SYSTEMATIC MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMATIC MANUFACTURING LIMITED
COMPANY NUMBER
09622117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/06/2015
(9 years and 7 months old)
WEBSITE
www.systematicmfg.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
03/06/2015
18/10/2016
ECO MOTIVE MANUFACTURING LIMITED
MIDDLESEX
HA1 2BY
Janay Sec Suite 2
Unit 2 Bradburys Court, Lyon Roa
Harrow
Middlesex HA1 2BY
HA1 2BY
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member Kumarasan Rathnam Padayachee (932519404) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSTEMATIC MANUFACTURING LIMITED?
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 SYSTEMATIC MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMATIC MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (2 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2015 - Present (9 years and 7 months) Born in May 1989 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Jul 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/05/2020 - Present (4 years and 7 months) Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member Kumarasan Rathnam Padayachee (932519404) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | Joshua Peter Grant (927010240) has left the board |
| 05/12/2022 | New Board Member Mohammed Ilyas Dad (930288396) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 16/09/2020 | Change in Reg. Office |
| 19/08/2020 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Joshua Peter Grant (927010240) Appointed |
| 29/05/2020 | Hariom Rajubhai Mistry (926430827) has left the board |
| 16/04/2020 | New Accounts filed |
| 14/11/2019 | Akhil Valjee (911246424) has left the board |
| 14/11/2019 | New Board Member Hariom Rajubhai Mistry (926430827) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 15/03/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 10/06/2015 | Akhil Valjee (919821481) has left the board |
| 10/06/2015 | New Board Member Akhil Valjee (911246424) Appointed |
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