About

Registered Number: 05474715
Date of Incorporation: 08/06/2005 (15 years and 3 months ago)
Company Status: Active
Registered Address: 1 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David Joseph Cawthray/
1956-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ian Joseph Rennell/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Martin Stewart/
1969-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Martin Brian Wright/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 May 2008 Outstanding

N/A

Debenture 20 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.