Company number 02219929
Status Active
Incorporation Date 10 February 1988
Company Type Private Limited Company
Address L3 GATE 4, MELTHAM MILLS INDUSTRIAL ESTATE MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 4DS
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 46900 - Non-specialised wholesale trade, 71129 - Other engineering activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SYSTEM 'H' ENGINEERING LIMITED are www.systemhengineering.co.uk, and www.system-h-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. System H Engineering Limited is a Private Limited Company.
The company registration number is 02219929. System H Engineering Limited has been working since 10 February 1988.
The present status of the company is Active. The registered address of System H Engineering Limited is L3 Gate 4 Meltham Mills Industrial Estate Meltham Holmfirth West Yorkshire Hd9 4ds. The company`s financial liabilities are £140.49k. It is £-0.01k against last year. The cash in hand is £69.4k. It is £-5.84k against last year. And the total assets are £195.6k, which is £7.59k against last year. HIRST, Simon is a Secretary of the company. HIRST, John Arthur is a Director of the company. HIRST, Simon is a Director of the company. Secretary HIRST, Marilyn Anne has been resigned. Director SPENCER, Jason has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
system 'h' engineering Key Finiance
LIABILITIES
£140.49k
-1%
CASH
£69.4k
-8%
TOTAL ASSETS
£195.6k
+4%
All Financial Figures
Current Directors
Resigned Directors
Director
SPENCER, Jason
Resigned: 28 September 2007
Appointed Date: 06 February 1996
59 years old
Persons With Significant Control
Mr Simon Hirst
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SYSTEM 'H' ENGINEERING LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 66 more events
28 Oct 1988
Accounting reference date extended from 31/03 to 31/05
03 Oct 1988
Registered office changed on 03/10/88 from: 37 cowlersley lane cowlersley huddersfield west yorkshire HD4 stz
28 April 1995
Debenture
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: ,. fixed and floating charges over the undertaking and all…
29 March 1990
Debenture
Delivered: 30 March 1990
Status: Satisfied
on 28 June 2000
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland.. Fixed and…
10 November 1989
Single debenture
Delivered: 18 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property & assets in scotland.…