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Companies House/Waltham Cross/Company profile

SYSTEM BUILDING SERVICES LTD

Active
08092833·incorporated 2012-06-01

SYSTEM BUILDING SERVICES LTD is an active UK private limited company, incorporated on 1 June 2012 at Companies House (number 08092833; OpenRegistry canonical ID GB-08092833-system-building-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 84250 (Fire service activities), one of 2,792 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-01
Registered Address
ROWAN HOUSE DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, EN8 9SP, ENGLAND
SIC
84250 — Fire service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2016-01-23. Next confirmation statement due 2017-02-20.

Mortgages and charges

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

Persons with significant control

SYSTEM BUILDING SERVICES LTD has 2 persons with significant control on file:

  • Mr Brian Michie born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Ivan Spasov Palashev born 1974 resident in England, British national. Notified 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Waltham Cross: