| Company Name | System Electrics Limited |
|---|---|
| Director | Graham Chapman |
| Company Status | Active |
| Company Number | 02400250 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1989(34 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Graham Chapman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2017(28 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Mortlake High Street London SW14 8HR |
| Director Name | Mr Charles William Chitty |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(2 years after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 22 September 2015) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 54 Green Lane Worcester Park Surrey KT4 8AL |
| Secretary Name | Carol Ann Chitty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(2 years after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 31 October 2017) |
| Role | Company Director |
| Correspondence Address | 54 Green Lane Worcester Park Surrey KT4 8AL |
| Director Name | Mr Graham Chapman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(26 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Mortlake High Street London SW14 8HR |
Contact
| Website | systemelectrics.co.uk |
|---|
Location
| Registered Address | 70 Mortlake High Street London SW14 8HR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Charles William Chitty 51.00% Ordinary |
|---|---|
| 49 at £1 | Carol Ann Chitty 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,524 |
| Cash | £34,076 |
| Current Liabilities | £23,602 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Charges
| 10 July 1990 | Delivered on: 17 July 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 4 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
|---|---|
| 11 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 27 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 28 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 11 September 2020 | Termination of appointment of Charles William Chitty as a director on 22 September 2015 (1 page) |
| 25 October 2019 | Accounts for a dormant company made up to 31 July 2019 (4 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 July 2018 (4 pages) |
| 24 July 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
| 30 November 2017 | Appointment of Graham Chapman as a director on 31 October 2017 (2 pages) |
| 30 November 2017 | Notification of Graham Chapman as a person with significant control on 31 October 2017 (2 pages) |
| 30 November 2017 | Notification of Graham Chapman as a person with significant control on 31 October 2017 (2 pages) |
| 30 November 2017 | Appointment of Graham Chapman as a director on 31 October 2017 (2 pages) |
| 29 November 2017 | Cessation of Charles William Chitty as a person with significant control on 31 October 2017 (1 page) |
| 29 November 2017 | Termination of appointment of Carol Ann Chitty as a secretary on 31 October 2017 (1 page) |
| 29 November 2017 | Termination of appointment of Carol Ann Chitty as a secretary on 31 October 2017 (1 page) |
| 29 November 2017 | Cessation of Charles William Chitty as a person with significant control on 31 October 2017 (1 page) |
| 31 October 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 17 July 2017 | Change of details for Mr Charles William Chitty as a person with significant control on 3 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 17 July 2017 | Change of details for Mr Charles William Chitty as a person with significant control on 3 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 13 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 13 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 18 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 January 2016 | Termination of appointment of Graham Chapman as a director on 1 August 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Graham Chapman as a director on 1 August 2015 (1 page) |
| 29 September 2015 | Appointment of Mr Graham Chapman as a director on 1 August 2015 (2 pages) |
| 29 September 2015 | Appointment of Mr Graham Chapman as a director on 1 August 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 4 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 November 2011 | Registered office address changed from 68-70 Mortlake High Street London SW14 8HR on 29 November 2011 (1 page) |
| 29 November 2011 | Registered office address changed from 68-70 Mortlake High Street London SW14 8HR on 29 November 2011 (1 page) |
| 19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 October 2010 | Annual return made up to 3 July 2010 (14 pages) |
| 5 October 2010 | Annual return made up to 3 July 2010 (14 pages) |
| 5 October 2010 | Annual return made up to 3 July 2010 (14 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 August 2009 | Return made up to 03/07/09; full list of members (8 pages) |
| 19 August 2009 | Return made up to 03/07/09; full list of members (8 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 2 September 2008 | Return made up to 03/07/08; no change of members (6 pages) |
| 2 September 2008 | Return made up to 03/07/08; no change of members (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 27 July 2007 | Return made up to 03/07/07; no change of members (6 pages) |
| 27 July 2007 | Return made up to 03/07/07; no change of members (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 October 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 18 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 19 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 19 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 19 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 27 August 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 31 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 25 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 7 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 4 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 4 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 17 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 4 August 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 4 August 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 2 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 2 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 17 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
| 17 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (14 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (14 pages) |
| 18 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |
| 18 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 17 July 1990 | Particulars of mortgage/charge (3 pages) |
| 17 July 1990 | Particulars of mortgage/charge (3 pages) |
| 31 May 1990 | Company name changed\certificate issued on 31/05/90 (2 pages) |
| 31 May 1990 | Company name changed\certificate issued on 31/05/90 (2 pages) |
| 3 July 1989 | Incorporation (16 pages) |
| 3 July 1989 | Incorporation (16 pages) |