Menna Overview
Here’s a quick overview of SYSTEM BUILDING SOLUTIONS LTD 👀 — a Loughton, Essex based business that started in 2017.
SYSTEM BUILDING SOLUTIONS LTD
- Company statusactive
- Company No10755010
- Age9 years 2 months Incorporated 5 May 2017
- Officers2
Address
4-York House, Langston Road, Loughton, Essex, IG10 3TQ, England
SYSTEM BUILDING SOLUTIONS LTD is an active company incorporated on 5 May 2017 and based in Loughton, Essex, England. The company was registered 9 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)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 27 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 May 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 24 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 24 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERAJ, Kledis | secretary | 16 Apr 2024 | |
| ULQINAKU, Klodiana | director | Mar 1983 | 05 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kledis Peraj | Jul 1983 | 05 May 2017 |
| Miss Klodiana Ulqinaku | Mar 1983 | 05 May 2017 |
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PERAJ, Kledis are mutual persons.
LISSUS FIRST LTD
ULQINAKU, Klodiana are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SYSTEM BUILDING SOLUTIONS LTD 👀 — a Loughton, Essex based business that started in 2017.