OpenRegistry
Companies House/Bristol/Company profile

SYSTEMPAK LTD

Active
05859776·incorporated 2006-06-27

SYSTEMPAK LTD is an active UK private limited company, incorporated on 27 June 2006 at Companies House (number 05859776; OpenRegistry canonical ID GB-05859776-systempak-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 24,474 active UK entities in that code and one of 57,797 active companies registered in Bristol, Bristol (postcode BS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-27
Registered Address
C/O IQ PROFESSIONAL SERVICES ARGENTUM HOUSE,, 510 BRISTOL BUSINESS PARK, BRISTOL, BRISTOL, BS16 1EJ, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
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 2016-06-27. Next confirmation statement due 2017-07-25.

Mortgages and charges

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

Persons with significant control

SYSTEMPAK LTD has 2 persons with significant control on file:

  • Mr Ronald Karl Hannaford born 1944 resident in England, British national. Notified 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Eve Harvey born 1987 resident in England, British national. Notified 2025-09-04.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Bristol: