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Companies House/Wirral/Company profile

SYSTEMIC ENGINEERING GROUP LTD

Active
05160692·incorporated 2004-06-23
Status
Active
Type
Private Limited Company
Incorporated
2004-06-23
Registered Address
BUILDING 7 MERSEY WHARF BUSINESS PARK, DOCK ROAD SOUTH, WIRRAL, CH62 4SF, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2016-06-23. Next confirmation statement due 2017-07-21.

Persons with significant control

SYSTEMIC ENGINEERING GROUP LTD has 2 persons with significant control on file:

  • Mr Malcolm David Hughes born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Malcolm David Smart born 1960 resident in Wales, British national. Notified 2025-04-07.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Dr Graham John James Kenealy born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-07.
    • Owns 25–50% of shares

Previous names

SYSTEMIC ENGINEERING GROUP LTD has previously traded as:

  • SYSTEMIC CONTROL SOLUTIONS LIMITED (until 2009-03-05)

Similar UK companies

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