SYSTEC AUTOMATION LTD.
Overview
| Company Name | SYSTEC AUTOMATION LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03060107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEC AUTOMATION LTD.?
- Repair of electronic and optical equipment (33130) / Manufacturing
- Repair of electrical equipment (33140) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Other information technology service activities (62090) / Information and communication
Where is SYSTEC AUTOMATION LTD. located?
| Registered Office Address | Higher Brund Farm Cheddleton ST13 7DG Leek Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSTEC AUTOMATION LTD.?
| Company Name | From | Until |
|---|---|---|
| SYSTECH AUTOMATION LIMITED | May 23, 1995 | May 23, 1995 |
What are the latest accounts for SYSTEC AUTOMATION LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SYSTEC AUTOMATION LTD.?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for SYSTEC AUTOMATION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of SYSTEC AUTOMATION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATCLIFFE, Ian Colin | Secretary | 4 Davenport Way Seabridge ST5 3TX Newcastle Under Lyme | British | 43426880002 | ||||||
| RATCLIFFE, Ian Colin | Director | 4 Davenport Way Seabridge ST5 3TX Newcastle Under Lyme | United Kingdom | British | 43426880002 | |||||
| SKELDING, Matthew | Director | Higher Brund Farm Cheddleton ST13 7DG Leek Staffordshire | England | United Kingdom | 43426970002 | |||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of SYSTEC AUTOMATION LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Colin Ratcliffe | May 25, 2016 | Davenport Way ST5 3TX Newcastle 4 Davenport Way England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Skelding | May 25, 2016 | Higher Brund Farm Cheddleton ST13 7DG Leek Staffordshire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0