SYSTEM EDSTROM UK LTD

Key Data

Status

Active

Company No.

02155520

Incorporation date

18/08/1987

Size

Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1987)

11/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

12/06/2025

Confirmation statement made on 2025-05-31 with updates

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12/06/2025

Change of details for a person with significant control

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13/05/2025

Resolutions

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13/05/2025

Memorandum and Articles of Association

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29/01/2025

Statement of capital following an allotment of shares on 2025-01-28

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11/06/2024

Confirmation statement made on 2024-05-31 with updates

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25/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

29/02/2024

Change of details for a person with significant control

View PDF (2 pages)

04/12/2023

Certificate of change of name

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13/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (5 pages)

01/06/2023

Appointment of Mr Benjamin Edward Huskisson as a director on 2023-06-01

View PDF (2 pages)

01/06/2023

Appointment of Mr David John Sawford as a director on 2023-06-01

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11/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

24/10/2022

Appointment of Ms Anna Estela Kerstin Ramebäck Marmeys as a director on 2022-10-01

View PDF (2 pages)

21/10/2022

Termination of appointment of Carl Folke Jonas Liljenberg as a director on 2022-10-01

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (5 pages)

12/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

22/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

14/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (5 pages)

20/07/2020

Director's details changed for Steffen Patrik Karlsson on 2020-07-20

View PDF (2 pages)

20/07/2020

Termination of appointment of Peter Sinclair Corderey as a secretary on 2020-07-17

View PDF (1 pages)

20/07/2020

Appointment of Steffen Patrik Karlsson as a secretary on 2020-07-17

View PDF (2 pages)

20/07/2020

Termination of appointment of Peter Sinclair Corderey as a director on 2020-07-17

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (5 pages)

13/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

31/10/2019

Appointment of Mr Carl Folke Jonas Liljenberg as a director on 2019-10-31

View PDF (2 pages)

31/10/2019

Termination of appointment of Jesper Otterbeck as a director on 2019-10-31

View PDF (1 pages)

27/06/2019

Satisfaction of charge 3 in full

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06/06/2019

Confirmation statement made on 2019-05-31 with updates

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22/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

28/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

19/06/2017

Registered office address changed from Unit 2 Cronin Courtyard Weldon Industrial Estate South Corby Northants NN18 8AG to 7 Cronin Road Weldon South Industrial Estate Corby Northamptonshire NN18 8AQ on 2017-06-19

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

02/03/2017

Appointment of Steffen Patrik Karlsson as a director on 2017-02-07

View PDF (3 pages)

21/02/2017

Termination of appointment of Ulf Neumann as a director on 2017-02-07

View PDF (2 pages)

16/02/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

03/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

31/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

05/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

04/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

11/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

06/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

27/06/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

25/06/2013

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

06/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

19/02/2013

Termination of appointment of Lars Hallsten as a director

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19/02/2013

Termination of appointment of Rolf Hagstrom as a director

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19/02/2013

Appointment of Jesper Otterbeck as a director

View PDF (3 pages)

19/02/2013

Appointment of Ulf Neumann as a director

View PDF (3 pages)

12/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

21/06/2012

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

17/06/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

21/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

07/07/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

07/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

06/08/2008

Appointment terminated director michael canning

View PDF (1 pages)

30/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

13/06/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

29/04/2008

Appointment terminated secretary michael canning

View PDF (1 pages)

29/04/2008

Secretary appointed peter sinclair corderey

View PDF (2 pages)

27/06/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

20/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

13/09/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

25/07/2006

New director appointed

View PDF (2 pages)

01/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

26/07/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

23/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

28/07/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

14/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

09/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

05/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

16/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

17/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

04/07/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

14/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

28/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

21/06/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

21/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

20/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

21/09/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

16/07/1998

Accounts for a small company made up to 1998-04-30

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30/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

23/07/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

24/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

08/11/1995

Accounts for a small company made up to 1995-04-30

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26/07/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

23/12/1994

Declaration of satisfaction of mortgage/charge

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04/07/1994

Accounts for a small company made up to 1994-04-30

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04/07/1994

Return made up to 31/05/94; no change of members

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27/04/1994

Accounting reference date shortened from 31/12 to 30/04

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08/04/1994

Accounts for a small company made up to 1993-12-31

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22/12/1993

New director appointed

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24/11/1993

Director resigned;new director appointed

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08/10/1993

Return made up to 31/05/93; full list of members

View PDF (7 pages)

28/06/1993

Accounts for a small company made up to 1992-12-31

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08/09/1992

Accounting reference date extended from 30/06 to 31/12

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21/07/1992

Return made up to 31/05/92; no change of members

View PDF (5 pages)

19/11/1991

Accounts for a small company made up to 1991-06-30

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19/11/1991

Return made up to 31/05/91; no change of members

View PDF (5 pages)

05/12/1990

Accounts for a small company made up to 1990-06-30

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09/07/1990

Return made up to 31/05/90; full list of members

View PDF (5 pages)

22/05/1990

Accounts for a small company made up to 1989-06-30

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09/03/1989

Accounts for a small company made up to 1988-06-30

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09/03/1989

Return made up to 14/02/89; full list of members

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26/05/1988

Wd 19/04/88 pd 18/08/87--------- £ si 2@1

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28/04/1988

Particulars of mortgage/charge

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07/04/1988

Secretary resigned;new secretary appointed

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07/04/1988

Director resigned

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16/03/1988

Wd 09/02/88 ad 18/08/87--------- £ si 998@1=998 £ ic 2/1000

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08/10/1987

Registered office changed on 08/10/87 from: 52 mucklow hill halesowen birmingham B62 8BL

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08/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1987

Director resigned

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08/10/1987

Accounting reference date notified as 30/06

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18/08/1987

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
715.83K
-
0.00
560.76K
-

2022
30
1.03M
-
0.00
830.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sawford, David John	Director	01/06/2023 - Present	8
Huskisson, Benjamin Edward	Director	01/06/2023 - Present	-
Karlsson, Steffen Patrik	Director	07/02/2017 - Present	-
Ramebäck Marmeys, Anna Estela Kerstin	Director	01/10/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYSTEM EDSTROM UK LTD

SYSTEM EDSTROM UK LTD is an(a) Active company incorporated on 18/08/1987 with the registered office located at 7 Cronin Road, Weldon South Industrial Estate, Corby, Northamptonshire NN18 8AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEM EDSTROM UK LTD?

SYSTEM EDSTROM UK LTD is currently Active. It was registered on 18/08/1987 .

Where is SYSTEM EDSTROM UK LTD located?

SYSTEM EDSTROM UK LTD is registered at 7 Cronin Road, Weldon South Industrial Estate, Corby, Northamptonshire NN18 8AQ.

What does SYSTEM EDSTROM UK LTD do?

SYSTEM EDSTROM UK LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for SYSTEM EDSTROM UK LTD?

The latest filing was on 11/09/2025: Accounts for a small company made up to 2024-12-31.