System Electrics (Contracts) Limited

Company Name	System Electrics (Contracts) Limited
Director	Graham Chapman
Company Status	Active
Company Number	02570800
Category	Private Limited Company
Incorporation Date	24 December 1990(33 years, 4 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	01 August 2015(24 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Mortlake High Street London SW14 8HR

Secretary Name	Mr Lucas Sven Frederick Wilkins
Status	Current
Appointed	16 October 2023(32 years, 10 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	70 Mortlake High Street London SW14 8HR

Director Name	Mr Anthony Thomas Humberstone
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	20 years, 1 month (resigned 29 January 2012)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Tylers Green Road Crocken Hill Kent BR8 8LE

Secretary Name	Carol Ann Chitty
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	23 years, 9 months (resigned 22 September 2015)
Role	Company Director
Correspondence Address	54 Green Lane Worcester Park Surrey KT4 8AL

Director Name	Mr Charles William Chitty
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(26 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 July 2018)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	54 Green Lane Worcester Park Surrey KT4 8AL

Contact

Website	systemelectrics.co.uk
Telephone	020 88780281
Telephone region	London

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

50 at £1	System Electrics LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,438
Cash	£11,147
Current Liabilities	£36,842

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	23 December 2023 (3 months, 3 weeks ago)
Next Return Due	6 January 2025 (8 months, 3 weeks from now)

Charges

18 February 1991	Delivered on: 25 February 1991 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

18 February 1991

Delivered on: 25 February 1991
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

26 April 2023	Micro company accounts made up to 31 July 2022 (2 pages)
4 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (2 pages)
5 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
22 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
7 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 July 2018 (3 pages)
20 September 2018	Termination of appointment of Charles William Chitty as a director on 31 July 2018 (1 page)
3 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
3 January 2018	Withdrawal of a person with significant control statement on 3 January 2018 (2 pages)
3 January 2018	Withdrawal of a person with significant control statement on 3 January 2018 (2 pages)
3 January 2018	Notification of System Electrics Limited as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Notification of System Electrics Limited as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Appointment of Mr Charles William Chitty as a director on 31 October 2017 (2 pages)
29 November 2017	Appointment of Mr Charles William Chitty as a director on 31 October 2017 (2 pages)
24 October 2017	Micro company accounts made up to 31 July 2017 (4 pages)
24 October 2017	Micro company accounts made up to 31 July 2017 (4 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)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
22 March 2016	Termination of appointment of Carol Ann Chitty as a secretary on 22 September 2015 (1 page)
22 March 2016	Termination of appointment of Charles William Chitty as a director on 23 September 2015 (1 page)
22 March 2016	Termination of appointment of Charles William Chitty as a director on 23 September 2015 (1 page)
22 March 2016	Termination of appointment of Carol Ann Chitty as a secretary on 22 September 2015 (1 page)
15 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 50 (4 pages)
12 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 50 (4 pages)
8 January 2016	Appointment of Mr Graham Chapman as a director on 1 August 2015 (2 pages)
8 January 2016	Appointment of Mr Graham Chapman as a director on 1 August 2015 (2 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 50 (4 pages)
29 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 50 (4 pages)
24 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 50 (4 pages)
24 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 50 (4 pages)
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)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 January 2013	Termination of appointment of Anthony Humberstone as a director (1 page)
4 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Termination of appointment of Anthony Humberstone as a director (1 page)
3 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (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)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
17 February 2011	Director's details changed for Charles William Chitty on 24 December 2010 (2 pages)
17 February 2011	Director's details changed for Mr Anthony Thomas Humberstone on 24 December 2010 (2 pages)
17 February 2011	Director's details changed for Mr Anthony Thomas Humberstone on 24 December 2010 (2 pages)
17 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
17 February 2011	Director's details changed for Charles William Chitty on 24 December 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 February 2010	Annual return made up to 24 December 2009 (11 pages)
11 February 2010	Annual return made up to 24 December 2009 (11 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 February 2009	Return made up to 24/12/08; full list of members (4 pages)
16 February 2009	Return made up to 24/12/08; full list of members (4 pages)
17 July 2008	Return made up to 24/12/07; no change of members (7 pages)
17 July 2008	Return made up to 24/12/07; no change of members (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 January 2007	Return made up to 24/12/06; full list of members (7 pages)
23 January 2007	Return made up to 24/12/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 January 2006	Return made up to 24/12/05; full list of members (7 pages)
10 January 2006	Return made up to 24/12/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 February 2005	Return made up to 24/12/04; full list of members (7 pages)
25 February 2005	Return made up to 24/12/04; full list of members (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 March 2004	Return made up to 24/12/03; full list of members (7 pages)
30 March 2004	Return made up to 24/12/03; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
8 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
27 January 2002	Return made up to 24/12/01; full list of members (6 pages)
27 January 2002	Return made up to 24/12/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
9 February 2001	Return made up to 24/12/00; full list of members (6 pages)
9 February 2001	Return made up to 24/12/00; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
8 March 2000	Return made up to 24/12/99; full list of members (6 pages)
8 March 2000	Return made up to 24/12/99; full list of members (6 pages)
13 January 1999	Return made up to 24/12/98; no change of members (4 pages)
13 January 1999	Return made up to 24/12/98; no change of members (4 pages)
9 March 1998	Return made up to 24/12/97; full list of members (5 pages)
9 March 1998	Return made up to 24/12/97; full list of members (5 pages)
2 June 1997	Full accounts made up to 31 July 1996 (10 pages)
2 June 1997	Full accounts made up to 31 July 1996 (10 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
23 January 1997	Return made up to 24/12/96; no change of members (4 pages)
23 January 1997	Return made up to 24/12/96; no change of members (4 pages)
5 June 1996	Full accounts made up to 31 July 1995 (9 pages)
5 June 1996	Full accounts made up to 31 July 1995 (9 pages)
1 June 1995	Full accounts made up to 31 July 1994 (8 pages)
1 June 1995	Full accounts made up to 31 July 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 December 1990	Incorporation (12 pages)
24 December 1990	Incorporation (12 pages)