SYSTEMAIR LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMAIR LIMITED
COMPANY NUMBER
04997065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
16/12/2003
(21years old)
WEBSITE
http://systemair.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
30/04/2010
02/10/2015
SYSTEMAIR FANS & SPARES LTD
View all previous names
BIRMINGHAM
B24 8HZ
Telephone: 01213220200
TPS: No
Dakota South
1 Dakota Avenue
Salford
Lancashire
M50 2PU
Telephone: 8737212
Unit 1
Midas Business Centre
Wantz Road
Dagenham, Essex
RM10 8PS
Telephone: 85955226
Unit 10
The Beaver Centre
Putney Road West
Leicester, Leicestershire
LE2 7TD
Telephone: 2549898
Unit 2
Rosevale Road
Newcastle
Staffordshire
ST5 7EF
Telephone: 579076
Unit 25 Whitemoor Court Industrial
Estate Whitemoor Court
Nottingham
Nottinghamshire
NG8 5BY
Telephone: 9294104
Unit 28
Gravelly Industrial Park
Birmingham
West Midlands
B24 8HZ
Telephone: 3220200
Unit C1
Copley Hill Trading Estate Whitehal
Road
Leeds, West Yorkshire
LS12 1HE
Telephone: 2790501
Unit M
Hunting Gate
Andover
Hampshire
SP10 3SJ
Telephone: 830399
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEMAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEMAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2004 - Present (20 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRICO AB | N/A | N/A |
| FRICO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Bengt Anders Claesson Ulff (930811126) Appointed |
| 20/04/2023 | Gerald Engstrom (909519701) has left the board |
| 20/04/2023 | New Board Member Karl-Olof Glassel (930804947) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 27/01/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Awais Jahandad (927698076) Appointed |
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