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System Devices Uk Limited RUNCORN

Founded in 2005, System Devices Uk, classified under reg no. 05474715 is an active company. Currently registered at 1 Beeston Court, Stuart Road WA7 1SS, Runcorn the company has been in the business for 19 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has 4 directors, namely Ian R., Martin W. and Martin S. and others. Of them, Ian R., Martin W., Martin S., David C. have been with the company the longest, being appointed on 8 June 2005. At present there is 1 former director listed by the firm - Darran W., who left the firm on 31 May 2015. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

System Devices Uk Limited Address / Contact

Office Address 1 Beeston Court, Stuart Road
Office Address2 Manor Park
Town Runcorn
Post code WA7 1SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05474715
Date of Incorporation Wed, 8th Jun 2005
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (163 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Ian R.

Position: Director

Appointed: 08 June 2005

Martin W.

Position: Director

Appointed: 08 June 2005

Martin S.

Position: Director

Appointed: 08 June 2005

David C.

Position: Director

Appointed: 08 June 2005

Martin W.

Position: Secretary

Appointed: 16 March 2012

Resigned: 25 June 2015

Ian R.

Position: Secretary

Appointed: 05 February 2010

Resigned: 16 March 2012

Darran W.

Position: Director

Appointed: 08 June 2005

Resigned: 31 May 2015

Martin S.

Position: Secretary

Appointed: 08 June 2005

Resigned: 05 February 2010

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2005

Resigned: 08 June 2005

Christine A.

Position: Nominee Director

Appointed: 08 June 2005

Resigned: 08 June 2005

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is David C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ian R. This PSC owns 25-50% shares. Moving on, there is Martin S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

David C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ian R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Martin S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Martin W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand172 47759 26627 19983 48149 066263 39647 494124 029
Current Assets 389 676339 896503 304426 654626 106561 455851 815
Debtors 162 112150 984238 613194 565135 294264 649443 092
Net Assets Liabilities 471 422431 584488 118487 214407 258468 146631 254
Other Debtors18 19224 57818 06042 00326 16053 68426 68433 415
Property Plant Equipment235 124254 226251 469241 661242 961232 275225 450213 951
Total Inventories156 828168 298161 713181 210183 023227 416249 312284 694
Other
Accrued Liabilities Deferred Income5 7306 368      
Accumulated Amortisation Impairment Intangible Assets71 47976 46681 45386 44091 42796 414101 401106 388
Accumulated Depreciation Impairment Property Plant Equipment82 43677 83789 596102 000115 720127 987141 163157 862
Additions Other Than Through Business Combinations Property Plant Equipment 32 251      
Average Number Employees During Period   78777
Bank Borrowings49 20529 100      
Bank Borrowings Overdrafts29 0128 4873 9125 602 250 000  
Corporation Tax Payable74 95049 90024 35055 36242 46548 48157 79088 380
Creditors237 0588 4873 912327 341246 700250 000373 503485 207
Dividends Paid On Shares  84 77979 79274 805   
Finished Goods Goods For Resale125 305143 842      
Fixed Assets  336 248321 453317 766302 093290 281273 795
Future Minimum Lease Payments Under Non-cancellable Operating Leases    23 96314 8979 342835
Increase From Amortisation Charge For Year Intangible Assets 4 9874 9874 9874 9874 9874 9874 987
Increase From Depreciation Charge For Year Property Plant Equipment 11 21711 75912 40413 72012 58413 17616 699
Intangible Assets94 75389 76684 77979 79274 80569 81864 83159 844
Intangible Assets Gross Cost166 232166 232166 232166 232166 232166 232166 232 
Net Current Assets Liabilities 144 968109 091175 963179 954365 270187 952366 608
Other Creditors85840 71619 69920 34062 34845 31438 02521 620
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 15 816   317  
Other Disposals Property Plant Equipment 17 748   317  
Other Taxation Social Security Payable54 70557 73148 94035 98530 81110 02147 06379 658
Prepayments Accrued Income9 86911 907      
Property Plant Equipment Gross Cost317 560332 063341 065343 661358 681360 262366 613371 813
Provisions For Liabilities Balance Sheet Subtotal 9 0519 8439 29810 50610 10510 0879 149
Taxation Including Deferred Taxation Balance Sheet Subtotal6 8829 051      
Total Additions Including From Business Combinations Property Plant Equipment  9 0022 59615 0201 8986 3515 200
Total Assets Less Current Liabilities 488 960445 339497 416497 720667 363478 233640 403
Trade Creditors Trade Payables80 62269 380127 344210 052111 076107 020230 625295 549
Trade Debtors Trade Receivables125 195137 534132 924196 610168 40581 610237 965409 677
Work In Progress31 52324 456      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 25th, May 2023 		Free Download (10 pages)

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