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- SYSTEMAIR FANS & SPARES LTD.
SYSTEMAIR FANS & SPARES LTD.
Non-Trading
General Information
NAME
SYSTEMAIR FANS & SPARES LTD.
COMPANY NUMBER
03163943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/02/1996
(28 years and 8 months old)
WEBSITE
http://systemair.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
12/03/1999
02/10/2015
SYSTEMAIR LIMITED
View all previous names
Previous Names
12/03/1999 02/10/2015 SYSTEMAIR LIMITED
12/03/1996 12/03/1999 LTI FANS LIMITED
23/02/1996 12/03/1996 A.O.Y. LTD.
BIRMINGHAM
B24 8HZ
Telephone: 01213220200
TPS: No
Unit 28
Gravelly Industrial Park
Birmingham
West Midlands
B24 8HZ
Telephone: 3220200
Unit 6 Unicorn Business Park
Whitby Road
Brislington
Bristol, Avon
BS4 4EX
Telephone: 9717412
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEMAIR FANS & SPARES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEMAIR FANS & SPARES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMAIR FANS & SPARES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/1999 - Present (25 years and 8 months) Born in May 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2008 - Present (16 years and 3 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/01/2011 - Present (13 years and 10 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
31/01/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
CHETTLEBURGH INTERNATIONAL LIMITED 23/02/1996 - Present (28 years and 8 months) 23/02/1996 - Present (28 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 41214 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FRICO AB | N/A | N/A |
FRICO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: Mudassar Ali (911948385) has left the board |
Date: 14/02/2023 | Event: New Company Secretary Awais Jahandad (930543496) Appointed |
Date: 02/02/2023 | Event: New Accounts filed |
Date: 02/02/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 01/09/2020 | Event: New Accounts filed |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 25/02/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Confirmation Statement filed |
Date: 04/02/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: Change in Reg. Office |
Date: 09/03/2016 | Event: New Confirmation Statement filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 15/03/2015 | Event: New Confirmation Statement filed |
Date: 25/02/2015 | Event: New Accounts filed |
Date: 18/04/2014 | Event: New Confirmation Statement filed |
Date: 27/08/2013 | Event: New Accounts filed |
Date: 19/02/2013 | Event: New Confirmation Statement filed |
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