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System Products Uk Limited (No: 03739733)

Address: CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK, 30-48 DUNES WAY, LIVERPOOL, MERSEYSIDE, L5 9RJ, ENGLAND

Status: Active

Incorporated: 24-Mar-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jan-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: SARAH JANE ALLAN ( DOB: Jun-1978   From: Apr-2018  )

Current Director: ROSS MARTIN BAIGENT ( DOB: Aug-1955   From: Mar-2013  )

Current Director: PAUL STANLEY REID ( DOB: Mar-1968   From: Feb-2017  )

Current Director: SHEILA MARY RUANE ( DOB: Nov-1960   From: Feb-2013  )

Current Secretary: PAUL REID (   From: Nov-2017  )

Resigned Director: ROSS MARTIN BAIGENT ( DOB: Aug-1955   From: Apr-1999   To: Oct-2012  )

Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED (   From: Mar-1999   To: Apr-1999  )

Resigned Director: HUGH FREDERICK COLLINS ( DOB: Feb-1949   From: Apr-1999   To: Oct-2015  )

Resigned Director: GRAHAM JOHN FRASER ( DOB: May-1956   From: Apr-2015   To: Apr-2018  )

Resigned Director: PHILIP ROYDEN TOPPING ( DOB: Nov-1953   From: Jun-2014   To: Nov-2017  )

Resigned Secretary: ROSS MARTIN BAIGENT ( DOB: Aug-1955   From: Apr-1999   To: Apr-2001  )

Resigned Secretary: DAVID JOHN CAMPBELL (   From: Feb-2003   To: Oct-2005  )

Resigned Secretary: HUGH FREDERICK COLLINS ( DOB: Feb-1949   From: Apr-2006   To: Jan-2008  )

Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946   From: Mar-1999   To: Apr-1999  )

Resigned Secretary: PAUL STANLEY REID ( DOB: Mar-1968   From: Oct-2000   To: Feb-2003  )

Resigned Secretary: PHILIP ROYDEN TOPPING ( DOB: Nov-1953   From: Mar-2008   To: Nov-2017  )

Persons of Significant Control:

Rosehoff Ltd, Waterloo Warehouse Waterloo Road, Liverpool, L3 0BH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Ross Martin Baigent, Waterloo Warehouse Waterloo Road, Liverpool, L3 0BH, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 82,078 72,079 -62,702 51,143 44,710 38,992 32,784 27,897 23,660 82078.0,72079.0,-62702.0,51143.0,44710.0,38992.0,32784.0,27897.0,23660.0
Current assets 161,032 144,741 -106,528 42,142 5,302 115,407 122,704 127,977 121,211 161032.0,144741.0,-106528.0,42142.0,5302.0,115407.0,122704.0,127977.0,121211.0
Prepayments and accrued income, not expressed within current asset subtotal 7,151 95,637 -48,000 -110,000 -110,000 -10,000 7151.0,95637.0,-48000.0,-110000.0,-110000.0,0.0,0.0,0.0,-10000.0
Net current assets (liabilities) 68,010 102,481 -89,185 99,508 109,447 118,066 120,856 126,129 131,212 68010.0,102481.0,-89185.0,99508.0,109447.0,118066.0,120856.0,126129.0,131212.0
Total assets less current liabilities 150,088 174,560 -151,887 150,651 154,157 157,058 153,640 154,026 154,872 150088.0,174560.0,-151887.0,150651.0,154157.0,157058.0,153640.0,154026.0,154872.0
Accrued liabilities, not expressed within creditors subtotal 2,292 18,233 2292.0,18233.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 147,796 156,327 -150,079 147,893 150,449 152,400 152,690 153,076 153,732 147796.0,156327.0,-150079.0,147893.0,150449.0,152400.0,152690.0,153076.0,153732.0
Equity / share capital and reserves 147,796 156,327 150,079 147,893 150,449 152,400 152,690 153,076 153,732 147796.0,156327.0,150079.0,147893.0,150449.0,152400.0,152690.0,153076.0,153732.0
History Chart

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