Menna Overview
Here’s a quick overview of SYSTEMAIR LIMITED 👀 — a Birmingham based business that started in 2003.
SYSTEMAIR LIMITED
- Company statusactive
- Company No04997065
- Age22 years 7 months Incorporated 16 December 2003
- Officers4
Address
Unit 28 Gravelly Industrial Park, Birmingham, B24 8HZ, England
SYSTEMAIR LIMITED is an active company incorporated on 16 December 2003 and based in Birmingham, 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)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 17 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 25 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 21 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 16 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAHANDAD, Awais | secretary | 01 Nov 2020 | |
| GLASSEL, Karl-Olof | director | Aug 1966 | 20 Mar 2023 |
| RAPLEY, Neil Adrian | director | May 1972 | 14 Jan 2004 |
| ULFF, Bengt Anders Claesson | director | Jun 1967 | 20 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Adrian Raley | May 1972 | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of SYSTEMAIR LIMITED 👀 — a Birmingham based business that started in 2003.