Systems Electrical Engineering Limited in Heolgerrig MERTHYR TYDFIL - CF48 1SB

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Systems Electrical Engineering Limited MERTHYR TYDFIL

Founded in 1993, Systems Electrical Engineering, classified under reg no. 02867251 is an active company. Currently registered at Red Lion Inn CF48 1SB, Merthyr Tydfil the company has been in the business for thirty one years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

There is a single director in the company at the moment - Steven H., appointed on 29 October 1993. In addition, a secretary was appointed - Kate H., appointed on 3 December 2008. 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 - Terence G. who worked with the the company until 28 November 2008.

Systems Electrical Engineering Limited Address / Contact

Office Address	Red Lion Inn
Office Address2	Heolgerrig
Town	Merthyr Tydfil
Post code	CF48 1SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02867251
Date of Incorporation	Fri, 29th Oct 1993
Industry	Other service activities not elsewhere classified
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Kate H.

Position: Secretary

Appointed: 03 December 2008

Steven H.

Position: Director

Appointed: 29 October 1993

Terence G.

Position: Secretary

Appointed: 29 October 1993

Resigned: 28 November 2008

Alison G.

Position: Director

Appointed: 29 October 1993

Resigned: 18 October 1997

Kevin G.

Position: Director

Appointed: 29 October 1993

Resigned: 05 September 2008

Heather L.

Position: Nominee Secretary

Appointed: 29 October 1993

Resigned: 29 October 1993

Meryl H.

Position: Director

Appointed: 29 October 1993

Resigned: 28 July 1995

Harry L.

Position: Nominee Director

Appointed: 29 October 1993

Resigned: 29 October 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Steven H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven H.

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	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	106 838	124 509

Balance Sheet
Current Assets	125 853	136 198	191 426	169 145	193 426	164 277	259 071
Net Assets Liabilities		124 509	179 174	208 233	225 969	241 720	297 652
Net Assets Liabilities Including Pension Asset Liability	106 838	124 509

Reserves/Capital
Shareholder Funds	106 838	124 509

Other
Average Number Employees During Period				4	4	4	4
Creditors		109 738	115 994	147 047	152 853	124 939	157 056
Fixed Assets	184 374	183 103	182 816	187 475	186 614	207 823	199 496
Net Current Assets Liabilities	13 643	26 460	75 432	22 098	40 573	39 338	102 015
Provisions For Liabilities Balance Sheet Subtotal		395	403	1 340	1 218	5 441	3 859
Total Assets Less Current Liabilities	198 017	209 563	258 248	209 573	227 187	247 161	301 511
Creditors Due After One Year	90 590	84 659
Creditors Due Within One Year	112 210	109 738
Provisions For Liabilities Charges	589	395

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 13th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 13th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 13th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 30th, April 2021	accounts	Free Download
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 9th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 18th, June 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 20th, July 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 25th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 29th October 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 2nd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 29th October 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	25.00 GBP is the capital in company's statement on Thursday 6th November 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 19th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 29th October 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	25.00 GBP is the capital in company's statement on Tuesday 5th November 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 29th October 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 20th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 29th October 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 29th October 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 29th October 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 14th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 11th December 2008 filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 7th, May 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 14th November 2006 filed on: 14th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 14th November 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 14th November 2006 filed on: 14th, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 13th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 13th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 23rd November 2005 filed on: 23rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd November 2005 filed on: 23rd, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 11th November 2004 filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 11th November 2004 filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 20th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 20th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th November 2003 filed on: 11th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 11th November 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 11th November 2003 filed on: 11th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 11th November 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 16th, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 16th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 1st November 2002 filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 1st November 2002 filed on: 1st, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 13th, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 13th, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th November 2001 filed on: 14th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th November 2001 filed on: 14th, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/11/01	annual return
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 19th, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 19th, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 7th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 7th, June 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd November 1999 filed on: 2nd, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd November 1999 filed on: 2nd, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 5th, May 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 5th, May 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 29th October 1998 filed on: 29th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 29th October 1998 filed on: 29th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 8th, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 8th, July 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 27th October 1997 filed on: 27th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th October 1997 filed on: 27th, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st October 1996 filed on: 1st, August 1997	accounts
AA	Accounts for a small company made up to Thursday 31st October 1996 filed on: 1st, August 1997	accounts	Free Download
363s	Annual return made up to Sunday 27th October 1996 filed on: 27th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 27th October 1996 filed on: 27th, October 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st October 1995 filed on: 10th, May 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st October 1995 filed on: 10th, May 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th November 1995 filed on: 8th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th November 1995 filed on: 8th, November 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st October 1994 filed on: 22nd, January 1995	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st October 1994 filed on: 22nd, January 1995	accounts
363s	Annual return made up to Tuesday 18th October 1994 filed on: 18th, October 1994	annual return
363s	Annual return made up to Tuesday 18th October 1994 filed on: 18th, October 1994	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 23rd, March 1994	accounts
224	Accounting reference date notified as 31/10 filed on: 23rd, March 1994	accounts	Free Download

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