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Dato Capital United Kingdom

System Plast LTD

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Reports

Full Company ReportSYSTEM PLAST LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of System Plast Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£2,012,411 +1.06%
Employees£0 0%
Total assets£1,581,291 +1.77%

SYSTEM PLAST UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03211982
Record last updated Sunday, September 8, 2024 12:49:08 PM UTC
Official Address Highdown House 11 Road Leamington Spa Warwickshire England Cv311xt Willes
There are 610 companies registered at this street
Locality Willes
Region England
Postal Code CV311XT
Sector limit, manufacture, plastic, system

Charts

Visits

SYSTEM PLAST LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112017-122018-12019-52019-112020-122023-12023-52024-92024-112025-12025-30123456789101112

Directors

Document Type Publication date Download link
Registry Aug 9, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 27, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jan 9, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 9, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2017 Change of registered office address Change of registered office address
Registry Jun 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 21, 2017 Annual accounts Annual accounts
Registry Jul 25, 2016 Annual return Annual return
Financials Mar 10, 2016 Annual accounts Annual accounts
Registry Jun 17, 2015 Annual return Annual return
Registry Apr 13, 2015 Change of accounting reference date Change of accounting reference date
Financials Mar 24, 2015 Annual accounts Annual accounts
Registry Jun 13, 2014 Annual return Annual return
Financials Feb 11, 2014 Annual accounts Annual accounts
Registry Jul 5, 2013 Annual return Annual return
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Registry Jan 28, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jan 17, 2013 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Nov 11, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Nov 25, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 2627164... Change of particulars for director 2627164...
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 2627164... Change of particulars for director 2627164...
Financials Dec 23, 2009 Annual accounts Annual accounts
Financials Aug 6, 2009 Annual accounts 1979830... Annual accounts 1979830...
Registry Aug 4, 2009 Resignation of a person Resignation of a person
Registry Aug 1, 2009 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Jun 30, 2009 Annual return Annual return
Registry Jun 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2009 Accounts Accounts
Registry Jan 9, 2009 Appointment of a person Appointment of a person
Registry Jan 6, 2009 Appointment of a person 8392835... Appointment of a person 8392835...
Registry Dec 22, 2008 Appointment of a person Appointment of a person
Registry Dec 22, 2008 Appointment of a person 8580245... Appointment of a person 8580245...
Registry Dec 4, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Jun 23, 2008 Annual return Annual return
Financials Mar 11, 2008 Annual accounts Annual accounts
Financials Nov 3, 2007 Annual accounts 1879347... Annual accounts 1879347...
Registry Jul 30, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Annual return Annual return
Registry Feb 16, 2006 Resignation of one Sales Manager and one Secretary (a man) Resignation of one Sales Manager and one Secretary (a man)
Registry Dec 16, 2005 Appointment of a person Appointment of a person
Registry Dec 6, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Aug 2, 2004 Annual return Annual return
Registry Jun 23, 2003 Annual return 1909773... Annual return 1909773...
Financials May 7, 2003 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Financials Apr 9, 2002 Annual accounts Annual accounts
Registry Oct 16, 2001 Annual return Annual return
Registry Jul 11, 2001 Annual return 1944480... Annual return 1944480...
Financials May 17, 2001 Annual accounts Annual accounts
Registry Oct 16, 2000 Annual return Annual return
Registry Oct 5, 2000 Annual return 1753646... Annual return 1753646...
Financials Jul 7, 2000 Annual accounts Annual accounts
Financials Oct 29, 1999 Annual accounts 1832248... Annual accounts 1832248...
Registry Jul 15, 1999 Annual return Annual return
Registry Jun 11, 1999 Resignation of a woman Resignation of a woman
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry Jun 16, 1998 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 11, 1998 Company name change Company name change
Registry Jun 10, 1998 Change of name certificate Change of name certificate
Registry Jun 8, 1998 Appointment of a person Appointment of a person
Registry Jun 8, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 1998 Accounts Accounts
Registry May 28, 1998 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry May 20, 1998 Appointment of a person Appointment of a person
Registry Feb 24, 1998 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 3, 1997 Appointment of a person Appointment of a person
Registry Aug 28, 1997 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1996 Director resigned, new director appointed 1801290... Director resigned, new director appointed 1801290...
Registry Sep 5, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 1996 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 13, 1996 Two appointments: 2 companies Two appointments: 2 companies

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