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Companies House/Wallasey/Company profile

SYSTEMS UK LTD

Active
04826797·incorporated 2003-07-09

SYSTEMS UK LTD is an active UK private limited company, incorporated on 9 July 2003 at Companies House (number 04826797; OpenRegistry canonical ID GB-04826797-systems-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,289 active companies registered in Wallasey (postcode CH45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-09
Registered Address
THE COACH HOUSE, 19A ATHERTON STREET, WALLASEY, CH45 9LT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

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

Persons with significant control

SYSTEMS UK LTD has 1 person with significant control on file:

  • Mr Paul Kingham born 1954 resident in United Kingdom, British national. Notified 2016-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Anne Elizabeth Kingham born 1958 resident in United Kingdom, British national. Notified 2016-07-22. Ceased 2021-04-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wallasey: