Menna Overview
Here’s a quick overview of SYSTEM PRODUCTS UK LIMITED 👀 — a Liverpool, Merseyside based business that started in 1999.
SYSTEM PRODUCTS UK LIMITED
- Company statusactive
- Company No03739733
- Age27 years 4 months Incorporated 24 March 1999
- Officers5
Address
Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool, Merseyside, L5 9RJ, England
SYSTEM PRODUCTS UK LIMITED is an active company incorporated on 24 March 1999 and based in Liverpool, Merseyside, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 25 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 25 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 Jan 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 24 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 24 Nov 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 24 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 30 Mar 2017
Appoint Person Director Company With Name Date
9 Years Ago on 03 Feb 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REID, Paul | secretary | 24 Nov 2017 | |
| ALLAN, Sarah Jane | director | Jun 1978 | 25 Apr 2018 |
| BAIGENT, Ross Martin | director | Aug 1955 | 01 Mar 2013 |
| REID, Paul Stanley | director | Mar 1968 | 03 Feb 2017 |
| RUANE, Sheila Mary | director | Nov 1960 | 01 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ross Martin Baigent | Aug 1955 | 06 Apr 2016 |
| Rosehoff Ltd | 06 Apr 2016 |
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BAIGENT, Ross Martin, REID, Paul Stanley, COLLINS, Hugh Frederick, TOPPING, Philip Royden are mutual persons.
BAIGENT, Ross Martin, REID, Paul Stanley, TOPPING, Philip Royden are mutual persons.
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BAIGENT, Ross Martin, REID, Paul Stanley, RUANE, Sheila Mary, TOPPING, Philip Royden are mutual persons.
BAIGENT, Ross Martin, RUANE, Sheila Mary, TOPPING, Philip Royden are mutual persons.
BAIGENT, Ross Martin, REID, Paul Stanley, RUANE, Sheila Mary, TOPPING, Philip Royden are mutual persons.
BAIGENT, Ross Martin, REID, Paul Stanley are mutual persons.
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HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
TOPPING, Philip Royden are mutual persons.
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Here’s a quick overview of SYSTEM PRODUCTS UK LIMITED 👀 — a Liverpool, Merseyside based business that started in 1999.