Systec Automation Ltd. in Cheddleton LEEK

Systec Automation Ltd. LEEK

Systec Automation started in year 1995 as Private Limited Company with registration number 03060107. The Systec Automation company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Leek at Higher Brund Farm. Postal code: ST13 7DG. Since 1995-08-18 Systec Automation Ltd. is no longer carrying the name Systech Automation.

At the moment there are 2 directors in the the company, namely Ian R. and Matthew S.. In addition one secretary - Ian R. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Systec Automation Ltd. Address / Contact

Office Address	Higher Brund Farm
Office Address2	Cheddleton
Town	Leek
Post code	ST13 7DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03060107
Date of Incorporation	Tue, 23rd May 1995
Industry	Other information technology service activities
Industry	Installation of industrial machinery and equipment
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Ian R.

Position: Director

Appointed: 27 May 1995

Ian R.

Position: Secretary

Appointed: 27 May 1995

Matthew S.

Position: Director

Appointed: 27 May 1995

Blackfriar Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 1995

Resigned: 27 May 1995

Blackfriar Directors Limited

Position: Corporate Nominee Director

Appointed: 23 May 1995

Resigned: 27 May 1995

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Matthew S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Ian R. This PSC owns 25-50% shares.

Matthew S.

Notified on	25 May 2016
Nature of control:	25-50% shares

Ian R.

Notified on	25 May 2016
Nature of control:	25-50% shares

Company previous names

Systech Automation	August 18, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	207 002	233 471	260 925	208 230
Net Assets Liabilities	186 740	219 307	244 272	192 316

Other
Average Number Employees During Period		3	3	3
Creditors	26 573	17 122	17 097	21 572
Fixed Assets	13 411	10 058	7 544	5 658
Net Current Assets Liabilities	180 429	216 349	243 828	186 658
Other Operating Income Format2	594	1 032	429	223
Profit Loss	97 834	76 173	73 105	89 665
Provisions For Liabilities Balance Sheet Subtotal	7 100	7 100	7 100
Raw Materials Consumables Used	17 266	47 491	22 157	78 121
Staff Costs Employee Benefits Expense	89 847	48 686	129 683	163 707
Tax Tax Credit On Profit Or Loss On Ordinary Activities	23 946	17 868	17 148	20 597
Total Assets Less Current Liabilities	193 840	226 407	251 372	192 316
Turnover Revenue	228 299	189 186	241 664	351 867

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 16th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 16th, February 2024	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 24th, March 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 22nd, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 10th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 6th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 8th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 12th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 21st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 25th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 28th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 11th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 8th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 29th, March 2010	accounts	Free Download (9 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 2nd, April 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 3rd, April 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, April 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 30th, March 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 27th, April 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 11th, March 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 13th, February 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-05-30 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 9th, May 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-06-28 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 3rd, April 2001	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 5th, February 2001	accounts	Free Download (1 page)
363s	Period up to 2000-06-29 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 28th, February 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-06-16 - Annual return with full member list filed on: 16th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-05-31 filed on: 6th, February 1999	accounts	Free Download (4 pages)
363s	Period up to 1998-06-17 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 19th, August 1997	accounts	Free Download (3 pages)
363s	Period up to 1997-05-23 - Annual return with full member list filed on: 23rd, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-05-23 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1996-05-31 filed on: 17th, December 1996	accounts	Free Download (2 pages)
363s	Period up to 1996-05-23 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 23rd, May 1995	incorporation	Free Download (20 pages)

Systec Automation Ltd. LEEK

Systec Automation Ltd. Address / Contact

Company Information / Profile

Company staff

Ian R.

Ian R.

Matthew S.

Blackfriar Secretaries Limited

Blackfriar Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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