SYSTEMIC ENGINEERING GROUP LTD
WARRINGTON SYSTEMIC CONTROL SOLUTIONS LIMITED

Hellopages » Cheshire » Warrington » WA5 1AA

Company number 05160692
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 105, HESKETH HOUSE, 2 LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SYSTEMIC ENGINEERING GROUP LTD are www.systemicengineeringgroup.co.uk, and www.systemic-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Systemic Engineering Group Ltd is a Private Limited Company. The company registration number is 05160692. Systemic Engineering Group Ltd has been working since 23 June 2004. The present status of the company is Active. The registered address of Systemic Engineering Group Ltd is 105 Hesketh House 2 Liverpool Road Warrington Cheshire Wa5 1aa. . KENEALY, Graham John James, Dr is a Secretary of the company. HUGHES, Malcolm David is a Director of the company. KENEALY, Graham John James, Dr is a Director of the company. Director ELLISON, Stuart David has been resigned. Director KENEALY, Gary John has been resigned. Director SMART, Malcolm David has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
KENEALY, Graham John James, Dr
Appointed Date: 23 June 2004
Director
HUGHES, Malcolm David
Appointed Date: 29 October 2004
67 years old
Director
KENEALY, Graham John James, Dr
Appointed Date: 23 June 2004
64 years old

Resigned Directors

Director
ELLISON, Stuart David
Resigned: 01 March 2011
Appointed Date: 05 March 2010
59 years old
Director
KENEALY, Gary John
Resigned: 29 October 2004
Appointed Date: 23 June 2004
43 years old
Director
SMART, Malcolm David
Resigned: 01 March 2011
Appointed Date: 06 July 2005
65 years old

SYSTEMIC ENGINEERING GROUP LTD Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
19 Nov 2004
New director appointed
19 Nov 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
19 Nov 2004
Registered office changed on 19/11/04 from: 5, lowton gardens, lowton warrington cheshire WA3 1PJ
19 Nov 2004
Director resigned
23 Jun 2004
Incorporation

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