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Systemation Euro Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    West Northamptonshire
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Company Details
  • Business Name
    Systemation Euro Limited
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    02695678
  • Listing UID
    108241
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Location
  • 21 Mansion Cl, Northampton NN3 6RU, UK

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Geolocation Details
  • Latitude
    52.275102
  • Longitude
    -0.869218
  • Easting
    477249.0
  • Northing
    264706.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU275684
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 9, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PATEL, Vimal Harshadbhai
    Appointed On: June 22, 2012
    Occupation: N/A
    Role: director
    Address: Mha Macintyre Hudson, 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
    FRAYSSE, Jean-Louis Antoine
    Appointed On: June 7, 2012
    Occupation: N/A
    Role: secretary
    Address: 19, Mansion Close, Moulton Park Industrial Estate, Northampton, NN3 6RU, United Kingdom
    Resigned On: September 2, 2013
    PATEL, Mahesh
    Appointed On: April 28, 1992
    Occupation: N/A
    Role: secretary
    Address: 12 Wellfields, Loughton, Essex, IG10 1NX
    Resigned On: June 22, 2009
    PATEL, Vimal Harshadbhai
    Appointed On: June 22, 2009
    Occupation: N/A
    Role: secretary
    Address: 1 High View Close, Loughton, Essex, IG10 4EG
    Resigned On: June 7, 2012
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: March 10, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: April 28, 1992
    FRAYSSE, Jean-Louis Antoine
    Appointed On: June 7, 2012
    Occupation: N/A
    Role: director
    Address: 19, Mansion Close, Moulton Park Industrial Estate, Northampton, NN3 6RU, United Kingdom
    Resigned On: September 2, 2013
    PATEL, Dilipkumar
    Appointed On: October 16, 2006
    Occupation: N/A
    Role: director
    Address: 39 Malvern Drive, Woodford Green, Essex, IG8 0JR
    Resigned On: March 26, 2008
    PATEL, Harshad Shivabhai
    Appointed On: April 28, 1992
    Occupation: N/A
    Role: director
    Address: 1 High View Close, Loughton, Essex, IG10 4EG
    Resigned On: June 7, 2012
    PATEL, Mahesh
    Appointed On: April 28, 1992
    Occupation: N/A
    Role: director
    Address: 12 Wellfields, Loughton, Essex, IG10 1NX
    Resigned On: June 7, 2012
    PATEL, Vimal Harshadbhai
    Appointed On: October 16, 2006
    Occupation: N/A
    Role: director
    Address: 1 High View Close, Loughton, Essex, IG10 4EG
    Resigned On: June 7, 2012
    PUJARI, Shambhu Basaya
    Appointed On: April 29, 1992
    Occupation: N/A
    Role: director
    Address: 1405 Scottsboyo Lane, Richardson, Texas 75082, FOREIGN, Usa
    Resigned On: February 9, 1993
    COMBINED NOMINEES LIMITED
    Appointed On: March 10, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NA
    Resigned On: April 28, 1992
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: March 10, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: April 28, 1992
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2024
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2026
    Overdue
    Yes
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Next Due
    March 31, 2026
    Next Made Up To
    March 31, 2025
    Overdue
    Yes
    Company Name
    SYSTEMATION EURO LIMITED
    Company Number
    02695678
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    March 19, 2026
    Next Due
    April 2, 2027
    Next Made Up To
    March 19, 2027
    Overdue
    No
    Date Of Creation
    March 10, 1992
    ETag
    886897069500bcb3122b87ce341de03a0604cd44
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 19, 2016
    Previous Company Names
    Ceased On
    August 26, 1992
    Effective From
    March 10, 1992
    Name
    HYDROBOLT ENTERPRISES LIMITED
    Registered Office Address
    Address Line 1
    Opus Restructuring Llp 1 Radian Court
    Address Line 2
    Knowlhill
    Locality
    Milton Keynes
    Post Code
    MK5 8PJ
    Region
    Buckinghamshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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