SYSTEMATION EURO LIMITED

Address

SYSTEMATION EURO LIMITED
MHA MACINTYRE HUDSON 1 THE FORUM, MINERVA BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FT
(379 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02695678
Incorporation Date:
10 Mar 1992 (27 Years old)
Financial Year End:
31 Mar
Capital:
£151,428.00 on 28 Mar 2018
For period ending:
31 Mar 2018
Filed on:
28 Dec 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2016
Filed on:
26 Apr 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 117 available


Directors and Secretaries

Vimal Patel
22 Jun 2012 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- Outstanding on 21 Jul 2017
LLOYDS TSB BANK PLC
- OUTSTANDING on 11 Jun 2013
LLOYDS TSB BANK PLC
- Outstanding on 11 Jun 2013
LLOYDS TSB COMMERCIAL FINANCE LTD
- OUTSTANDING on 16 May 2013
LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 16 May 2013
HARSHAD SHIVABHAI PATEL, DILIP PATEL, MAHESH PATEL, VIMAL HARSHADBHAI PATEL AND PRAKESH PATEL
DEBENTURE - Outstanding on 18 Jun 2012
VIMAL HARSHADBHAI PATEL
DEBENTURE - ALL of the property or undertaking has been released from charge on 18 Jun 2012
HARSHAD SHIVABHAI PATEL, DILIP PATEL, MAHESH PATEL, VIMAL HARSHADBHAI PATEL AND PRAKESH PATEL
DEBENTURE - OUTSTANDING on 18 Jun 2012
VIMAL HARSHADBHAI PATEL
DEBENTURE - ALL of the property or undertaking has been released from charge on 18 Jun 2012
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 10 Apr 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 10 Apr 2003
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 10 Dec 1999
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Satisfied on 7 May 1996
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Satisfied on 16 Feb 1996
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Satisfied on 22 Nov 1994
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Satisfied on 7 Apr 1994
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Satisfied on 17 Sep 1992

Previous Addresses

MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
Changed 7 Jan 2019

MAZARS LLP SOVEREIGN COURT
WITAN GATE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2HP
Changed 2 Sep 2010

HASLERS OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Changed 28 Mar 2009

HASLERS OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Changed 28 Mar 2009

MAZARS LLP
SOVEREIGN COURT WITAN GATE
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2HP
Changed 9 Feb 2009

MAZARS LLP
SOVEREIGN COURT WITAN GATE
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2HP
Changed 9 Feb 2009

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Changed 2 Dec 2008

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Changed 2 Dec 2008

JOHNSTON HOUSE
8 JOHNSTON ROAD
WOODFORD GREEN
ESSEX IG8 0XA
Changed 27 Jul 2005

110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Changed 16 Jun 1992


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
7 Nov 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 11 Jan 2015 10
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 17 Dec 2012 9
31 Mar 2011 5 Jan 2012 10
31 Mar 2010 7 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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117 other company documents are available

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