SYSTEMS MECHANICS LIMITED - SANDWICH
Company Profile | Company Filings |
Overview
SYSTEMS MECHANICS LIMITED is a Private Limited Company from SANDWICH and has the status: Active.
SYSTEMS MECHANICS LIMITED was incorporated 29 years ago on 08/03/1995 and has the registered number: 03030744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
SYSTEMS MECHANICS LIMITED was incorporated 29 years ago on 08/03/1995 and has the registered number: 03030744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
SYSTEMS MECHANICS LIMITED - SANDWICH
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
THE NEW BARN
SANDWICH
KENT
CT13 0JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN MATHEWS | Mar 1958 | British | Director | 1998-11-23 | CURRENT |
PETER NIGEL GODFREY | May 1955 | British | Director | 1995-03-08 | CURRENT |
ROBERT JOHN GREEN | Apr 1959 | British | Director | 1995-03-08 | CURRENT |
ROBERT JOHN GREEN | Apr 1959 | British | Secretary | 1995-03-08 | CURRENT |
MR TERRY JOHN HARDING | May 1956 | British | Director | 2007-07-02 UNTIL 2013-07-31 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1995-03-08 UNTIL 1995-03-08 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1995-03-08 UNTIL 1995-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Nigel Godfrey | 2016-04-06 | 5/1955 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert John Green | 2016-04-06 | 4/1959 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher John Mathews | 2016-04-06 | 3/1958 | Sheepwash Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Systems Mechanics Limited - Period Ending 2023-09-30 | 2023-12-09 | 30-09-2023 | £8 Cash |
Systems Mechanics Limited - Period Ending 2022-09-30 | 2022-10-29 | 30-09-2022 | £11,040 Cash |
Systems Mechanics Limited - Period Ending 2021-09-30 | 2021-12-14 | 30-09-2021 | £10,027 Cash £2,590,656 equity |
Systems Mechanics Limited - Period Ending 2020-09-30 | 2021-02-09 | 30-09-2020 | £385,260 Cash £2,521,381 equity |
Systems Mechanics Limited - Period Ending 2019-09-30 | 2020-01-17 | 30-09-2019 | £26,847 Cash £1,857,085 equity |
Systems Mechanics Limited - Period Ending 2018-09-30 | 2019-01-16 | 30-09-2018 | £3,026 Cash £671,445 equity |
Systems Mechanics Limited - Period Ending 2017-09-30 | 2017-12-06 | 30-09-2017 | £57,167 Cash £1,084,325 equity |
Systems Mechanics Limited - Period Ending 2016-09-30 | 2016-12-16 | 30-09-2016 | £2,345 Cash £981,816 equity |
Systems Mechanics Limited - Period Ending 2015-09-30 | 2016-01-27 | 30-09-2015 | £1 Cash £1,367,525 equity |
Systems Mechanics Limited - Period Ending 2014-09-30 | 2015-06-17 | 30-09-2014 | £14,003 Cash £884,610 equity |