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Companies House/Leicester/Company profile

SYSTON CABINET COMPANY LIMITED

Active
01269766·incorporated 1976-07-21

SYSTON CABINET COMPANY LIMITED is an active UK private limited company, incorporated on 21 July 1976 at Companies House (number 01269766; OpenRegistry canonical ID GB-01269766-syston-cabinet-company-limited). Sophymarine's OpenRegistry classifies it under SIC 56301 (Licensed clubs), one of 2,163 active UK entities in that code and one of 45,982 active companies registered in Leicester (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-07-21
Registered Address
1269 MELTON ROAD, SYSTON, LEICESTER, LE7 7EN
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Directors

Search directors of SYSTON CABINET COMPANY LIMITED

Shareholders

Look up shareholders of SYSTON CABINET COMPANY LIMITED

Financials

Check financials of SYSTON CABINET COMPANY LIMITED

Filings

Check filing history of SYSTON CABINET COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SYSTON CABINET COMPANY LIMITED has 4 persons with significant control on file:

  • Mrs Anna Louise Moir born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Jonathan Graham Wade born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mrs Wendy Wade born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Roger William Wade born 1948 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 56301 (Licensed clubs):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01269766.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.