Company number 03060107
Status Active
Incorporation Date 23 May 1995
Company Type Private Limited Company
Address HIGHER BRUND FARM, CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7DG
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 33140 - Repair of electrical equipment, 33200 - Installation of industrial machinery and equipment, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SYSTEC AUTOMATION LTD. are www.systecautomation.co.uk, and www.systec-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Stoke-on-Trent Rail Station is 6.4 miles; to Congleton Rail Station is 8.9 miles; to Wedgwood Rail Station is 9 miles; to Barlaston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systec Automation Ltd is a Private Limited Company.
The company registration number is 03060107. Systec Automation Ltd has been working since 23 May 1995.
The present status of the company is Active. The registered address of Systec Automation Ltd is Higher Brund Farm Cheddleton Leek Staffordshire St13 7dg. . RATCLIFFE, Ian Colin is a Secretary of the company. RATCLIFFE, Ian Colin is a Director of the company. SKELDING, Matthew is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 27 May 1995
Appointed Date: 23 May 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 27 May 1995
Appointed Date: 23 May 1995
SYSTEC AUTOMATION LTD. Events
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
17 Aug 1995
Company name changed systech automation LIMITED\certificate issued on 18/08/95
06 Jun 1995
Director resigned;new director appointed
06 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
06 Jun 1995
Registered office changed on 06/06/95 from: 44 upper belgrave road clifton bristol BS8 2XN
23 May 1995
Incorporation