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SYSTEMS MECHANICS LIMITED - The New Barn, Mill Lane, Eastry, Sandwich, Kent, United Kingdom
Company Information
- Company registration number
- 03030744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The New Barn
- Mill Lane, Eastry
- Sandwich
- Kent
- CT13 0JW The New Barn, Mill Lane, Eastry, Sandwich, Kent, CT13 0JW UK
Management
- Managing Directors
- GODFREY, Peter Nigel
- GREEN, Robert John
- MATHEWS, Christopher John
- Company secretaries
- GREEN, Robert John
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-08
- Age Of Company 1995-03-08 29 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr Christopher John Mathews
- Mr Peter Nigel Godfrey
- Mr Robert John Green
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TECHMISSIONS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-03-08
- Annual Return
- Due Date: 2021-04-19
- Last Date: 2020-03-08
✓
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SYSTEMS MECHANICS LIMITED Company Description
- SYSTEMS MECHANICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03030744. Its current trading status is "live". It was registered 1995-03-08. It was previously called TECHMISSIONS LIMITED. It has declared SIC or NACE codes as "58290". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-08.It can be contacted at The New Barn .
Get SYSTEMS MECHANICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systems Mechanics Limited - The New Barn, Mill Lane, Eastry, Sandwich, Kent, United Kingdom
- 1995-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYSTEMS MECHANICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03030744#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03030744#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03030744#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-01-16) - AA
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mortgage-satisfy-charge-full (2020-02-25) - MR04
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capital-allotment-shares (2020-06-19) - SH01
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change-to-a-person-with-significant-control (2020-03-10) - PSC04
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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change-person-director-company-with-change-date (2020-03-10) - CH01
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keyboard_arrow_right 2019
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resolution (2019-09-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-15) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
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mortgage-satisfy-charge-full (2016-03-16) - MR04
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capital-return-purchase-own-shares (2016-12-30) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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capital-cancellation-shares (2016-12-30) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-22) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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keyboard_arrow_right 2014
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resolution (2014-04-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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change-person-director-company-with-change-date (2014-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-23) - AA
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termination-director-company-with-name (2013-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA
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resolution (2012-05-29) - RESOLUTIONS
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memorandum-articles (2012-05-29) - MEM/ARTS
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capital-allotment-shares (2012-06-01) - SH01
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keyboard_arrow_right 2011
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legacy (2011-02-26) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-29) - 88(3)
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legacy (2008-12-29) - 88(2)
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legacy (2008-12-29) - 122
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resolution (2008-12-29) - RESOLUTIONS
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legacy (2008-11-11) - 169
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legacy (2008-03-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-03-17) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
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legacy (2008-05-07) - 363a
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legacy (2008-03-22) - 395
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keyboard_arrow_right 2007
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legacy (2007-08-10) - 395
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
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legacy (2007-03-28) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA
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legacy (2006-03-08) - 363a
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legacy (2006-01-17) - 395
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keyboard_arrow_right 2005
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legacy (2005-03-10) - 403a
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legacy (2005-02-03) - 395
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legacy (2005-08-04) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-08-17) - AA
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legacy (2005-04-21) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-30) - 88(2)R
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accounts-with-accounts-type-small (2004-06-24) - AA
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legacy (2004-03-24) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-08) - AA
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legacy (2003-03-31) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-08) - 88(2)R
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legacy (2002-07-09) - 395
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accounts-with-accounts-type-small (2002-04-30) - AA
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legacy (2002-03-29) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-14) - 363s
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legacy (2001-05-09) - 88(2)R
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accounts-with-accounts-type-small (2001-07-25) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-29) - 123
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legacy (2000-12-29) - 88(2)R
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resolution (2000-12-29) - RESOLUTIONS
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legacy (2000-09-04) - 287
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accounts-with-accounts-type-small (2000-04-19) - AA
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legacy (2000-03-08) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-18) - 363s
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accounts-with-accounts-type-full (1999-01-31) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-30) - 288a
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legacy (1998-12-29) - 88(2)R
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legacy (1998-04-08) - 363s
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accounts-with-accounts-type-full (1998-03-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-21) - 363s
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accounts-with-accounts-type-full (1997-06-03) - AA
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accounts-with-accounts-type-full (1997-05-08) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-24) - 363s
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keyboard_arrow_right 1995
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legacy (1995-07-06) - 88(2)R
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certificate-change-of-name-company (1995-05-22) - CERTNM
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legacy (1995-05-17) - 224
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legacy (1995-04-12) - 288
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legacy (1995-04-12) - 287
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incorporation-company (1995-03-08) - NEWINC
