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SYSTEMPAK LTD - 17 Orpington Way, Swallows Mead, Hilperton, Wiltshire, BA14 7UL, United Kingdom
Company Information
- Company registration number
- 05859776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Orpington Way, Swallows Mead
- Hilperton
- Wiltshire
- BA14 7UL 17 Orpington Way, Swallows Mead, Hilperton, Wiltshire, BA14 7UL UK
Management
- Managing Directors
- HANNAFORD, Garth Kiain
- HANNAFORD, Ronald Karl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-27
- Age Of Company 2006-06-27 17 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- Mr Ronald Karl Hannaford
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2021-05-18
- Last Date: 2020-05-04
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SYSTEMPAK LTD Company Description
- SYSTEMPAK LTD is a ltd registered in United Kingdom with the Company reg no 05859776. Its current trading status is "live". It was registered 2006-06-27. It has declared SIC or NACE codes as "46190". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at 17 Orpington Way, Swallows Mead .
Get SYSTEMPAK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systempak Ltd - 17 Orpington Way, Swallows Mead, Hilperton, Wiltshire, BA14 7UL, United Kingdom
- 2006-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-16) - CH01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-14) - AA
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change-person-director-company-with-change-date (2019-05-14) - CH01
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change-person-director-company-with-change-date (2019-05-13) - CH01
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confirmation-statement-with-updates (2019-05-07) - CS01
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change-sail-address-company-with-new-address (2019-05-07) - AD02
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mortgage-satisfy-charge-full (2019-12-16) - MR04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-16) - AA
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resolution (2018-11-13) - RESOLUTIONS
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memorandum-articles (2018-11-13) - MA
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capital-alter-shares-subdivision (2018-10-29) - SH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-13) - AA
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-13) - AA
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change-account-reference-date-company-previous-shortened (2013-12-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-dormant (2013-03-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-dormant (2012-03-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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legacy (2009-07-14) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-05-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-06-27) - NEWINC