About

Registered Number: 03840674
Date of Incorporation: 13/09/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: Oaklea House, Oaklea Court, Bignall End, Stoke On Trent, Staffordshire, ST7 8NU

 

Nrg Systems Ltd was founded on 13 September 1999 and has its registered office in Stoke On Trent, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Fowler, Roger, Matthew, Gary in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOWLER, Roger 13 September 1999 - 1
MATTHEW, Gary 01 November 2001 20 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 10 June 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 26 June 2013
SH01 - Return of Allotment of shares 26 June 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 02 July 2012
MG01 - Particulars of a mortgage or charge 09 May 2012
TM01 - Termination of appointment of director 20 April 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 28 December 2006
AA - Annual Accounts 28 December 2006
363s - Annual Return 31 October 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 04 October 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 05 October 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 22 September 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 04 August 2002
288a - Notice of appointment of directors or secretaries 22 November 2001
CERTNM - Change of name certificate 05 October 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 05 September 2001
363s - Annual Return 18 October 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
287 - Change in situation or address of Registered Office 03 August 2000
NEWINC - New incorporation documents 13 September 1999

Mortgages & Charges

Description Date Status Charge by
All assets debenture 01 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.