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Companies House/Macclesfield/Company profile

SCHAFER SYSTEMS (UK) LIMITED

Active
05094525·incorporated 2004-04-05

SCHAFER SYSTEMS (UK) LIMITED is an active UK private limited company, incorporated on 5 April 2004 at Companies House (number 05094525; OpenRegistry canonical ID GB-05094525-schafer-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 6,264 active companies registered in Macclesfield, Cheshire (postcode SK11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-05
Registered Address
SCHAFER RETAIL SOLUTIONS +, HEAPY STREET, MACCLESFIELD, CHESHIRE, SK11 7JB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SCHAFER SYSTEMS (UK) LIMITED has 3 persons with significant control on file:

  • Mr John Struthers Pollard born 1961 resident in Canada, Canadian national. Notified 2019-05-01.
    • Has significant influence or control
  • Mr Gordon Oliver Pollard born 1959 resident in Canada, Canadian national. Notified 2019-05-01.
    • Has significant influence or control
  • Mr Douglas Earle Pollard born 1970 resident in Canada, Canadian national. Notified 2019-05-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Stephen John Matthews born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Barrett born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SCHAFER SYSTEMS (UK) LIMITED has previously traded as:

  • FASTRAK RETAIL (UK) LIMITED (until 2022-03-01)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Macclesfield: