Founded in 2005, System Devices Uk Ltd are based in Cheshire, it's status is listed as "Active". The organisation has 7 directors listed at Companies House. The company is registered for VAT in the UK. There are currently 1-10 employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAWTHRAY, David Joseph | 08 June 2005 | - | 1 |
| RENNELL, Ian Joseph | 08 June 2005 | - | 1 |
| WRIGHT, Martin Brian | 08 June 2005 | - | 1 |
| WEISSENBORN, Darran Vere | 08 June 2005 | 31 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RENNELL, Ian Joseph | 05 February 2010 | 16 March 2012 | 1 |
| STEWART, Martin | 08 June 2005 | 05 February 2010 | 1 |
| WRIGHT, Martin Brian | 16 March 2012 | 25 June 2015 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
David Joseph Cawthray/
1956-05 |
Individual person with significant control |
British/
England |
|
|
Ian Joseph Rennell/
1961-01 |
Individual person with significant control |
British/
England |
|
|
Mr Martin Stewart/
1969-06 |
Individual person with significant control |
British/
England |
|
|
Mr Martin Brian Wright/
1961-09 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 14 October 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| MR04 - N/A | 22 December 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| TM02 - Termination of appointment of secretary | 25 June 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| RESOLUTIONS - N/A | 21 August 2014 | |
| RESOLUTIONS - N/A | 21 August 2014 | |
| RESOLUTIONS - N/A | 21 August 2014 | |
| RESOLUTIONS - N/A | 21 August 2014 | |
| RESOLUTIONS - N/A | 21 August 2014 | |
| SH01 - Return of Allotment of shares | 21 August 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| CH01 - Change of particulars for director | 09 April 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| CH03 - Change of particulars for secretary | 18 June 2012 | |
| AP03 - Appointment of secretary | 28 May 2012 | |
| TM02 - Termination of appointment of secretary | 28 May 2012 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| CH01 - Change of particulars for director | 11 August 2011 | |
| CH03 - Change of particulars for secretary | 11 August 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| AP03 - Appointment of secretary | 15 February 2010 | |
| TM02 - Termination of appointment of secretary | 15 February 2010 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 287 - Change in situation or address of Registered Office | 10 September 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 353 - Register of members | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 395 - Particulars of a mortgage or charge | 23 May 2008 | |
| AA - Annual Accounts | 21 July 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| 123 - Notice of increase in nominal capital | 09 October 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 287 - Change in situation or address of Registered Office | 12 June 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 27 July 2005 | |
| 225 - Change of Accounting Reference Date | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2005 | |
| NEWINC - New incorporation documents | 08 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 May 2008 | Outstanding |
N/A |
| Debenture | 20 July 2005 | Fully Satisfied |
N/A |
