Menna Overview
Here’s a quick overview of SYSTEM MIX LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 2003.
SYSTEM MIX LIMITED
- Company statusactive
- Company No04834950
- Age23 years Incorporated 16 July 2003
- Officers2
Address
Sawtry Court, Brookside, Industrial, Estate Sawtry, Huntingdon, Cambridgeshire, PE28 5SB
SYSTEM MIX LIMITED is an active company incorporated on 16 July 2003 and based in Huntingdon, Cambridgeshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 18 Dec 2024
Capital Cancellation Shares
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 18 Jul 2019
Resolution
7 Years Ago on 01 May 2019
Resolution
7 Years Ago on 01 May 2019
Statement Of Companys Objects
7 Years Ago on 01 May 2019
Capital Allotment Shares
7 Years Ago on 30 Apr 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 30 Apr 2019
Capital Name Of Class Of Shares
7 Years Ago on 30 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Matthew | secretary | 24 Jul 2003 | |
| HARVEY, Matthew | director | Apr 1966 | 01 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Justin Parr | Jul 1960 | 06 Apr 2016 |
| Mr Matthew Harvey | Apr 1966 | 06 Apr 2016 |
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HARVEY, Matthew, PARR, Andrew Justin are mutual persons.
PF & S (SECRETARIES) LIMITED, PF & S (DIRECTORS) LIMITED are mutual persons.
PF & S (SECRETARIES) LIMITED, PF & S (DIRECTORS) LIMITED are mutual persons.
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HARVEY, Peter Barry are mutual persons.
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Menna Overview
Here’s a quick overview of SYSTEM MIX LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 2003.