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Companies House/Beech Hill/Company profile

SOUTHSYSTEM MANUFACTURING LIMITED

Active
02669295·incorporated 1991-12-09

SOUTHSYSTEM MANUFACTURING LIMITED is an active UK private limited company, incorporated on 9 December 1991 at Companies House (number 02669295; OpenRegistry canonical ID GB-02669295-southsystem-manufacturing-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 6 active companies registered in Beech Hill, Berkshire (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-12-09
Registered Address
OFFICE 1 OAKDENE HOUSE, VALE VIEW DRIVE, BEECH HILL, BERKSHIRE, RG7 2BD, ENGLAND
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

SOUTHSYSTEM MANUFACTURING LIMITED has 1 person with significant control on file:

  • Mr Alexander Simon Kay born 1983 resident in England, British national. Notified 2021-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Simon David Charles Kay born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-31.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Beech Hill: