Menna Overview
Here’s a quick overview of SYSTEM BUILDING SERVICES LTD 👀 — a Waltham Cross based business that started in 2012.
SYSTEM BUILDING SERVICES LTD
- Company statusactive
- Company No08092833
- Age14 years 1 month Incorporated 1 June 2012
- Officers3
Address
Rowan House Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
SYSTEM BUILDING SERVICES LTD is an active company incorporated on 1 June 2012 and based in Waltham Cross, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84250 Fire service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 08 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 13 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 13 Mar 2022
Capital Allotment Shares
4 Years Ago on 13 Mar 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 13 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 08 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Babar | secretary | 17 Mar 2022 | |
| MICHIE, Brian | director | Jul 1964 | 07 Nov 2014 |
| PALASHEV, Ivan Spasov | director | Sep 1974 | 17 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ivan Spasov Palashev | Sep 1974 | 01 Apr 2024 |
| Mr Brian Michie | Jul 1964 | 06 Apr 2016 |
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PALASHEV, Ivan Spasov are mutual persons.
PALASHEV, Ivan Spasov are mutual persons.
BELCHER, Michael Anthony are mutual persons.
JAMES, Emyr Wyn are mutual persons.
METCALF, Paul Joseph are mutual persons.
ORSI, Susanne Rosa are mutual persons.
ORSI, Susanne Rosa are mutual persons.
PERAJ, Kledis are mutual persons.
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METCALF, Paul Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of SYSTEM BUILDING SERVICES LTD 👀 — a Waltham Cross based business that started in 2012.