System Electrics (contracts) Limited in LONDON

System Electrics (contracts) Limited LONDON

System Electrics (contracts) started in year 1990 as Private Limited Company with registration number 02570800. The System Electrics (contracts) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 70 Mortlake High Street. Postal code: SW14 8HR.

There is a single director in the company at the moment - Graham C., appointed on 1 August 2015. In addition, a secretary was appointed - Lucas W., appointed on 16 October 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Carol C. who worked with the the company until 22 September 2015.

System Electrics (contracts) Limited Address / Contact

Office Address	70 Mortlake High Street
Town	London
Post code	SW14 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02570800
Date of Incorporation	Mon, 24th Dec 1990
Industry	Electrical installation
End of financial Year	31st July
Company age	34 years old
Account next due date	Tue, 30th Apr 2024 (21 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Lucas W.

Position: Secretary

Appointed: 16 October 2023

Graham C.

Position: Director

Appointed: 01 August 2015

Charles C.

Position: Director

Appointed: 31 October 2017

Resigned: 31 July 2018

Carol C.

Position: Secretary

Appointed: 24 December 1991

Resigned: 22 September 2015

Charles C.

Position: Director

Appointed: 24 December 1991

Resigned: 23 September 2015

Anthony H.

Position: Director

Appointed: 24 December 1991

Resigned: 29 January 2012

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is System Electrics Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

System Electrics Limited

70 Mortlake High Street, London, SW14 8HR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02400250
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	28 383	40 299	22 575	13 187	59 341	27 882	26 489	34 750
Net Assets Liabilities	-10 589	21 766	10 211	5 621	18 076	17 950	18 126	28 720

Other
Average Number Employees During Period				2	2	2	2	2
Creditors	40 699	19 786	13 122	7 566	41 265	9 932	8 363	6 030
Fixed Assets	560	420	758		431
Net Current Assets Liabilities	-11 149	21 346	22 575	13 187	18 076	17 950	18 126	28 720
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 167	833
Total Assets Less Current Liabilities	-10 589	21 766	23 333	13 187	18 076	17 950	15 344	28 720

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 26th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 26th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 28th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 7th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 17th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 24th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 13th, March 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 15th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 24th December 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 4th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 24th December 2014 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on Thursday 29th January 2015	capital
AR01	Annual return made up to Tuesday 24th December 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on Tuesday 24th December 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 6th, November 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 24th December 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 24th December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 4th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 24th December 2010 with full list of members filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 24th December 2009 filed on: 11th, February 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 2nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 17th July 2008 filed on: 17th, July 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 3rd, June 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 25th February 2005 filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th February 2005 filed on: 25th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 27th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 27th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 30th March 2004 filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th March 2004 filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 4th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 4th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 27th January 2002 filed on: 27th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 27th January 2002 filed on: 27th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 31st, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 31st, May 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 9th February 2001 filed on: 9th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 9th February 2001 filed on: 9th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 26th, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 26th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th March 2000 filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th March 2000 filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 5th, June 1999	accounts	Free Download
AA	Full accounts data made up to Friday 31st July 1998 filed on: 5th, June 1999	accounts
363s	Annual return made up to Wednesday 13th January 1999 filed on: 13th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 13th January 1999 filed on: 13th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 2nd, June 1998	accounts	Free Download
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 2nd, June 1998	accounts
363s	Annual return made up to Monday 9th March 1998 filed on: 9th, March 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 9th March 1998 filed on: 9th, March 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 2nd, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 2nd, June 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 23rd January 1997 filed on: 23rd, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 23rd January 1997 filed on: 23rd, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 5th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 5th, June 1996	accounts	Free Download (9 pages)
363s	Annual return made up to Sunday 25th February 1996 filed on: 25th, February 1996	annual return	Free Download
363s	Annual return made up to Sunday 25th February 1996 filed on: 25th, February 1996	annual return
AA	Full accounts data made up to Sunday 31st July 1994 filed on: 1st, June 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st July 1994 filed on: 1st, June 1995	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 19th January 1995 filed on: 19th, January 1995	annual return
363s	Annual return made up to Thursday 19th January 1995 filed on: 19th, January 1995	annual return	Free Download
AA	Accounts for a small company made up to Saturday 31st July 1993 filed on: 1st, June 1994	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st July 1993 filed on: 1st, June 1994	accounts
363s	Annual return made up to Monday 17th January 1994 filed on: 17th, January 1994	annual return
363s	Annual return made up to Monday 17th January 1994 filed on: 17th, January 1994	annual return	Free Download
AA	Full accounts data made up to Friday 31st July 1992 filed on: 12th, May 1993	accounts	Free Download
AA	Full accounts data made up to Friday 31st July 1992 filed on: 12th, May 1993	accounts
363s	Annual return made up to Tuesday 26th January 1993 filed on: 26th, January 1993	annual return	Free Download
363s	Annual return made up to Tuesday 26th January 1993 filed on: 26th, January 1993	annual return
AA	Full accounts data made up to Wednesday 31st July 1991 filed on: 25th, April 1992	accounts
AA	Full accounts data made up to Wednesday 31st July 1991 filed on: 25th, April 1992	accounts	Free Download
363b	Annual return made up to Sunday 19th January 1992 with full list of members filed on: 19th, January 1992	annual return	Free Download
363b	Annual return made up to Sunday 19th January 1992 with full list of members filed on: 19th, January 1992	annual return
224	Accounting reference date notified as 31/07 filed on: 27th, August 1991	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 27th, August 1991	accounts

System Electrics (contracts) Limited LONDON

System Electrics (contracts) Limited Address / Contact

Company Information / Profile

Company staff

Lucas W.

Graham C.

Charles C.

Carol C.

Charles C.

Anthony H.

People with significant control

Annual reports financial information

Company filings

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