SEVERN TRENT SYSTEMS LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT SYSTEMS LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
SEVERN TRENT SYSTEMS LIMITED was incorporated 34 years ago on 13/06/1989 and has the registered number: 02394552. The accounts status is AUDIT EXEMPTION SUBSI.

SEVERN TRENT SYSTEMS LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BRONAGH KENNEDY Oct 1963 British Director 2011-12-31 CURRENT
ALINE ANNE CAMPBELL Secretary 2014-09-04 CURRENT
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2014-10-01 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2007-04-01 CURRENT
RICHARD GARY PIPER May 1972 British Director 2005-11-25 UNTIL 2007-03-31 RESIGNED
ROBERT MALCOLM WALKER Feb 1945 British Director 1999-07-22 UNTIL 2005-02-03 RESIGNED
MR. JONATHAN ROGER METHERALL DAVEY Nov 1962 British Secretary 2002-07-16 UNTIL 2007-03-31 RESIGNED
CAROLINE LESLEY WILKINSON British Secretary 1997-12-08 UNTIL 1999-10-15 RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Secretary RESIGNED
PETER PEERS DAVIES British Secretary 1999-10-15 UNTIL 2002-07-16 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2007-04-01 UNTIL 2009-10-01 RESIGNED
PRAMOD KUMAR TANDON Oct 1950 British Director 2004-08-18 UNTIL 2005-01-18 RESIGNED
MR MATTHEW ARMITAGE Secretary 2011-02-18 UNTIL 2014-09-03 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2009-10-01 UNTIL 2011-02-18 RESIGNED
MICHAEL LILY May 1945 British Director 1995-09-19 UNTIL 2003-03-10 RESIGNED
MR GERARD PETER TYLER Jan 1963 British Director 2011-11-01 UNTIL 2014-03-10 RESIGNED
MR PAUL MICHAEL SENIOR Mar 1955 British Director 2007-04-01 UNTIL 2011-11-01 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2007-04-01 UNTIL 2011-12-31 RESIGNED
JOHN MICHAEL BASSFORD Jan 1954 British Director 2002-03-11 UNTIL 2005-08-31 RESIGNED
RUTH PICKEN May 1966 British Director 2004-01-30 UNTIL 2005-11-25 RESIGNED
RODERICK SAYERS PAUL Apr 1935 British Director RESIGNED
JAMES TROY OLIVER Aug 1945 American Director 1993-03-26 UNTIL 1999-04-01 RESIGNED
MR ROBERT ALEXANDER LLOYD Feb 1963 British Director 2006-09-12 UNTIL 2007-03-31 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2014-03-10 UNTIL 2017-12-14 RESIGNED
DAVID JOHN GALE Jun 1952 British Director 2005-08-01 UNTIL 2006-05-31 RESIGNED
JOHN FRANEY Feb 1940 British Director 1998-04-15 UNTIL 2000-09-23 RESIGNED
MR BRIAN DUCKWORTH Apr 1949 British Director 1993-03-26 UNTIL 1995-09-19 RESIGNED
VICTOR COCKER Oct 1940 British Director 1996-02-01 UNTIL 2000-10-30 RESIGNED
MR IAN PETER CLARK Dec 1949 British Director 1993-03-26 UNTIL 2004-01-30 RESIGNED
JOHN GEORGE BELLAK Nov 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Holdings Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WH SMITH RETAIL HOLDINGS LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
SIGNET GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
BITTERSWEET PARTNERSHIP LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
BRITISH CANOEING NOTTINGHAM Active GROUP 94990 - Activities of other membership organizations n.e.c.
ALS ENVIRONMENTAL LIMITED COVENTRY Active -... FULL 71200 - Technical testing and analysis
SEVERN TRENT SERVICES INTERNATIONAL LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SEVERN TRENT SERVICES PURIFICATION LIMITED COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EAST WORCESTER WATER LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT UTILITIES FINANCE PLC. COVENTRY Active FULL 82990 - Other business support service activities n.e.c.
TUI NORTHERN EUROPE LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SEVERN TRENT (W&S) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BEDE RETAIL INVESTMENTS LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
SEVERN TRENT CORPORATE HOLDINGS LIMITED COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT SERVICES HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SMITHS NEWS PLC SWINDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WH SMITH PLC WILTSHIRE Active GROUP 70100 - Activities of head offices
TAG WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HAMPTON SCHOOL HAMPTON Active GROUP 85100 - Pre-primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVERN TRENT (W&S) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT FINANCE HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT LEASING LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT INVESTMENT HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT CARSINGTON LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT DRAYCOTE LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT DATA PORTAL LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT SOLAR POWER LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SEVERN TRENT PENSION INVESTMENTS LLP COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied