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SYSTEM DEVICES UK LIMITED

Active
05474715·incorporated 2005-06-08

SYSTEM DEVICES UK LIMITED is an active UK private limited company, incorporated on 8 June 2005 at Companies House (number 05474715; OpenRegistry canonical ID GB-05474715-system-devices-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 2,337 active companies registered in Runcorn, Cheshire (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-08
Registered Address
1 BEESTON COURT, STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SYSTEM DEVICES UK LIMITED

Filings

Check filing history of SYSTEM DEVICES UK LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

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

Persons with significant control

SYSTEM DEVICES UK LIMITED has 4 persons with significant control on file:

  • David Joseph Cawthray born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ian Joseph Rennell born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Martin Stewart born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Martin Brian Wright born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • David Joseph Cawthray born 1956 resident in England, British national. Notified 2026-05-14. Ceased 2026-05-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Runcorn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05474715.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.