| Company Name | Systech Industries Limited |
|---|---|
| Director | Viraj Shah |
| Company Status | Active |
| Company Number | 05186172 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2004(19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Viraj Shah |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2004(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 118 Kingshill Avenue Harrow Middlesex HA3 8LB |
| Secretary Name | Kajal Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Kingshill Avenue Harrow Middlesex HA3 8LB |
Contact
| Website | www.silweb.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89099198 |
| Telephone region | London |
Location
| Registered Address | 1 Jetta House 15-16 Westfield Lane Harrow Middlesex HA3 9ED |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Viraj Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,759 |
| Cash | £1,644 |
| Current Liabilities | £388,739 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months from now) |
Filing History
| 2 August 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 29 December 2022 | Director's details changed for Mr Viraj Umedrai Shah on 28 December 2022 (2 pages) |
| 2 August 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 8 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 28 May 2015 | Registered office address changed from 4B Brent House 214 Kenton Road Harrow Middlesex HA3 8BT to 1 Jetta House 15-16 Westfield Lane Harrow Middlesex HA3 9ED on 28 May 2015 (1 page) |
| 28 May 2015 | Registered office address changed from 4B Brent House 214 Kenton Road Harrow Middlesex HA3 8BT to 1 Jetta House 15-16 Westfield Lane Harrow Middlesex HA3 9ED on 28 May 2015 (1 page) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Registered office address changed from 380 Kenton Road Harrow Middlesex HA3 8DP United Kingdom on 24 July 2012 (1 page) |
| 24 July 2012 | Registered office address changed from 380 Kenton Road Harrow Middlesex HA3 8DP United Kingdom on 24 July 2012 (1 page) |
| 24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Secretary's details changed for Kajal Shah on 1 June 2011 (2 pages) |
| 17 June 2011 | Secretary's details changed for Kajal Shah on 1 June 2011 (2 pages) |
| 17 June 2011 | Director's details changed for Viraj Umedrai Shah on 1 June 2011 (2 pages) |
| 17 June 2011 | Secretary's details changed for Kajal Shah on 1 June 2011 (2 pages) |
| 17 June 2011 | Director's details changed for Viraj Umedrai Shah on 1 June 2011 (2 pages) |
| 17 June 2011 | Director's details changed for Viraj Umedrai Shah on 1 June 2011 (2 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 October 2010 | Registered office address changed from Unit 3 Brent House 214 Kenton Road Harrow Middlesex HA3 8BT on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from Unit 3 Brent House 214 Kenton Road Harrow Middlesex HA3 8BT on 8 October 2010 (1 page) |
| 8 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Registered office address changed from Unit 3 Brent House 214 Kenton Road Harrow Middlesex HA3 8BT on 8 October 2010 (1 page) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 25 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 December 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 131-135 kenton road harrow middlesex HA3 0AZ (1 page) |
| 10 December 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 131-135 kenton road harrow middlesex HA3 0AZ (1 page) |
| 21 July 2004 | Incorporation (13 pages) |
| 21 July 2004 | Incorporation (13 pages) |