Menna Overview
Here’s a quick overview of SYSTEMS UK LTD 👀 — a Wallasey based business that started in 2003.
SYSTEMS UK LTD
- Company statusactive
- Company No04826797
- Age23 years Incorporated 9 July 2003
- Officers3
Address
The Coach House, 19a Atherton Street, Wallasey, CH45 9LT, England
SYSTEMS UK LTD is an active company incorporated on 9 July 2003 and based in Wallasey, England. The company was registered 23 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Sep 2022
Capital Allotment Shares
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Change To A Person With Significant Control
4 Years Ago on 31 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 20 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGHAM, Paul | secretary | 18 Jul 2003 | |
| KINGHAM, Anne Elizabeth | director | Jun 1958 | 20 Dec 2013 |
| KINGHAM, Paul | director | Nov 1954 | 18 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Anne Elizabeth Kingham | Jun 1958 | 22 Jul 2016 |
| Mr Paul Kingham | Nov 1954 | 22 Jul 2016 |
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KINGHAM, Paul are mutual persons.
KINGHAM, Paul are mutual persons.
KINGHAM, Paul are mutual persons.
KINGHAM, Paul are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
LIU, Nicholas are mutual persons.
LIU, Nicholas are mutual persons.
THE BLACK-E
LIU, Nicholas are mutual persons.
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Here’s a quick overview of SYSTEMS UK LTD 👀 — a Wallasey based business that started in 2003.