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1ST SYSTEM ENGINEERING LIMITED

1ST SYSTEM ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1ST SYSTEM ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13986260
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1ST SYSTEM ENGINEERING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is 1ST SYSTEM ENGINEERING LIMITED located?

    Registered Office Address
    50 Temple Road
    KT19 8HA Epsom
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST SYSTEM ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 1ST SYSTEM ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for 1ST SYSTEM ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Appointment of Mr Charles Joseph Banks as a director on Jul 01, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2022

    Statement of capital on Mar 18, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 1ST SYSTEM ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Charles Joseph
    Scholes Lane
    Prestwich
    M25 0NT Manchester
    21 The Residences
    England
    		Director
    Scholes Lane
    Prestwich
    M25 0NT Manchester
    21 The Residences
    England
    		EnglandBritish325540940001
    TUFO, Joseph John
    Temple Road
    KT19 8HA Epsom
    50
    Surrey
    United Kingdom
    		Director
    Temple Road
    KT19 8HA Epsom
    50
    Surrey
    United Kingdom
    		United KingdomEnglish42535300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1ST SYSTEM ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph John Tufo
    Temple Road
    KT19 8HA Epsom
    50
    Surrey
    United Kingdom
    		Mar 18, 2022
    Temple Road
    KT19 8HA Epsom
    50
    Surrey
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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