LIVE · CORPUS
/ Dossier
■
SYSTEMSTEC LTD
Low- Status
- active
- Incorporated
- 2024-10-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 78 The Wellington, High Street, Uttoxeter, ST14 7JD, England
SYSTEMSTEC LTD is a ltd registered in GB, incorporated 2024-10-15 (active).
Ownership & control
Owners / controllers
- SYSTEMSTEC LTD
Holdings / subsidiaries
- SYSTEMSTEC LTD
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Andrew Lewisbeneficial owner 50%→SYSTEMSTEC LTD
- 1HELRIC LIMITEDbeneficial owner 50%→SYSTEMSTEC LTD
- 1HELRIC LIMITEDbeneficial owner 37.5%→SYSTEMSTEC LTD
- 1Mr Peter Andrew Lewisbeneficial owner 37.5%→SYSTEMSTEC LTD
- 1Mr Richard David Anthony Wilsonbeneficial owner 62.5%→SYSTEMSTEC LTD
- 2Mr Richard David Anthony Wilsonbeneficial owner 100%→HELRIC LIMITED
- 2Mr Richard David Anthony Wilsonbeneficial owner 87.5%→HELRIC LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 16018410
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-15
- Registered office
- 78 The Wellington, High Street, Uttoxeter, ST14 7JD, England
- SIC
- 64209
Officers · 1 active
- WILSON, Richard David Anthonydirector · British · appt 2024-10-15
Beneficial owners · PSC · 1 current
- ●Mr Richard David Anthony Wilson50–75% sharesindividual PSC · England · since 2024-11-05
- ■Helric Ltd25–50% sharescorporate PSC · England · ceased 2024-11-05 · trace owners →
- ●Mr Peter Andrew Lewis25–50% sharesindividual PSC · England · ceased 2024-10-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-07-15overdue
- Confirmation stmt due
- 2026-10-28