Company number 02400250
Status Active
Incorporation Date 3 July 1989
Company Type Private Limited Company
Address 70 MORTLAKE HIGH STREET, LONDON, SW14 8HR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SYSTEM ELECTRICS LIMITED are www.systemelectrics.co.uk, and www.system-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Electrics Limited is a Private Limited Company.
The company registration number is 02400250. System Electrics Limited has been working since 03 July 1989.
The present status of the company is Active. The registered address of System Electrics Limited is 70 Mortlake High Street London Sw14 8hr. . CHITTY, Carol Ann is a Secretary of the company. CHITTY, Charles William is a Director of the company. Director CHAPMAN, Graham has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
CHAPMAN, Graham
Resigned: 01 August 2015
Appointed Date: 01 August 2015
69 years old
Persons With Significant Control
Mr Charles William Chitty
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SYSTEM ELECTRICS LIMITED Events
13 Mar 2017
Micro company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 3 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Termination of appointment of Graham Chapman as a director on 1 August 2015
29 Sep 2015
Appointment of Mr Graham Chapman as a director on 1 August 2015
...
... and 56 more events
14 May 1990
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
14 May 1990
Accounts for a dormant company made up to 31 March 1990
08 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1990
Registered office changed on 08/05/90 from: admiral rodney house 17 church street walton-on-thames surrey KT12 2QP
03 Jul 1989
Incorporation