Systems Building Services Ltd in Nantyfyllon MAESTEG - CF34 0BA

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Systems Building Services Ltd MAESTEG

Founded in 1999, Systems Building Services, classified under reg no. 03841113 is an active company. Currently registered at Forge Industrial Estate CF34 0BA, Maesteg the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 6th October 2016 Systems Building Services Ltd is no longer carrying the name Systems Mechanical Uk.

There is a single director in the company at the moment - Ryan O., appointed on 14 September 1999. In addition, a secretary was appointed - Ryan O., appointed on 14 September 1999. As of 10 May 2024, there was 1 ex director - Keith G.. There were no ex secretaries.

Systems Building Services Ltd Address / Contact

Office Address	Forge Industrial Estate
Office Address2	Nantyfyllon
Town	Maesteg
Post code	CF34 0BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03841113
Date of Incorporation	Tue, 14th Sep 1999
Industry	Non-trading company
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Ryan O.

Position: Secretary

Appointed: 14 September 1999

Ryan O.

Position: Director

Appointed: 14 September 1999

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1999

Resigned: 14 September 1999

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 September 1999

Resigned: 14 September 1999

Keith G.

Position: Director

Appointed: 14 September 1999

Resigned: 29 March 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Systems Group Uk Limited from Maesteg, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Systems Group Uk Limited

Forge Industrial Estate Nantyfyllon, Maesteg, CF34 0BA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01578713
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Systems Mechanical Uk	October 6, 2016
Systems Engineering Services	August 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2

Other
Average Number Employees During Period				2	2	2	2	2
Net Current Assets Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 20th, February 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 21st, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 3rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th September 2015 filed on: 9th, October 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 9th October 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th September 2014 filed on: 11th, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th September 2013 filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th September 2012 filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th September 2011 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th September 2010 filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 6th, August 2010	accounts	Free Download (4 pages)
363a	Period up to Tuesday 15th September 2009 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 11th, September 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 15th September 2008 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (3 pages)
363a	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th September 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th September 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 6th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 6th, June 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 1st, September 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 28th October 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th October 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
363s	Period up to Wednesday 11th September 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th September 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 20th, June 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 20th, June 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 7th September 2001 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 7th September 2001 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 30th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 30th, July 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 27th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 27th, July 2001	accounts	Free Download (1 page)
363s	Period up to Wednesday 25th October 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 25th October 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (6 pages)

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