SYSTEMAIR LIMITED

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SYSTEMAIR LIMITED

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Key Data

Status

Active

Company No.

04997065

Incorporation date

16/12/2003

Size

Full

Contacts

Registered address

Registered address

Unit 28 Gravelly Industrial Park, Birmingham B24 8HZCopy
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Latest events (Record since 16/12/2003)
dot icon27/02/2026
Confirmation statement made on 2026-02-10 with no updates
dot icon27/01/2026
Change of details for Mr Neil Adrian Raley as a person with significant control on 2016-04-06
dot icon23/12/2025
Full accounts made up to 2025-04-30
dot icon24/02/2025
Confirmation statement made on 2025-02-10 with no updates
dot icon20/09/2024
Full accounts made up to 2024-04-30
dot icon20/02/2024
Confirmation statement made on 2024-02-10 with no updates
dot icon06/09/2023
Full accounts made up to 2023-04-30
dot icon19/04/2023
Appointment of Mr Bengt Anders Claesson Ulff as a director on 2023-03-20
dot icon18/04/2023
Termination of appointment of Gerald Engstrom as a director on 2023-03-20
dot icon18/04/2023
Appointment of Mr Karl-Olof Glassel as a director on 2023-03-20
dot icon10/02/2023
Confirmation statement made on 2023-02-10 with no updates
dot icon27/01/2023
Full accounts made up to 2022-04-30
dot icon05/01/2023
Confirmation statement made on 2022-12-16 with no updates
dot icon17/01/2022
Full accounts made up to 2021-04-30
dot icon13/01/2022
Confirmation statement made on 2021-12-16 with no updates
dot icon10/05/2021
Full accounts made up to 2020-04-30
dot icon24/02/2021
Confirmation statement made on 2020-12-16 with no updates
dot icon01/12/2020
Termination of appointment of Mudassar Ali as a secretary on 2020-11-01
dot icon26/11/2020
Appointment of Mr Awais Jahandad as a secretary on 2020-11-01
dot icon20/12/2019
Confirmation statement made on 2019-12-16 with no updates
dot icon29/07/2019
Full accounts made up to 2019-04-30
dot icon18/12/2018
Confirmation statement made on 2018-12-16 with no updates
dot icon28/09/2018
Full accounts made up to 2018-04-30
dot icon21/12/2017
Confirmation statement made on 2017-12-16 with no updates
dot icon17/08/2017
Full accounts made up to 2017-04-30
dot icon25/01/2017
Registered office address changed from , 72 Cheston Road, Birmingham, B7 5EJ to Unit 28 Gravelly Industrial Park Birmingham B24 8HZ on 2017-01-25
dot icon21/12/2016
Confirmation statement made on 2016-12-16 with updates
dot icon16/09/2016
Full accounts made up to 2016-04-30
dot icon12/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
dot icon02/10/2015
Certificate of change of name
dot icon02/10/2015
Change of name notice
dot icon10/08/2015
Full accounts made up to 2015-04-30
dot icon09/02/2015
Annual return made up to 2014-12-16 with full list of shareholders
dot icon11/07/2014
Full accounts made up to 2014-04-30
dot icon16/04/2014
Compulsory strike-off action has been discontinued
dot icon15/04/2014
First Gazette notice for compulsory strike-off
dot icon14/04/2014
Annual return made up to 2013-12-16 with full list of shareholders
dot icon20/08/2013
Full accounts made up to 2013-04-30
dot icon13/05/2013
Auditor's resignation
dot icon14/02/2013
Annual return made up to 2012-12-16 with full list of shareholders
dot icon21/06/2012
Full accounts made up to 2012-04-30
dot icon24/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
dot icon26/09/2011
Director's details changed for Neil Adrian Rapley on 2011-06-29
dot icon26/08/2011
Full accounts made up to 2011-04-30
dot icon13/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
dot icon23/07/2010
Full accounts made up to 2010-04-30
dot icon30/04/2010
Certificate of change of name
dot icon30/04/2010
Change of name notice
dot icon16/02/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon16/02/2010
Director's details changed for Neil Adrian Rapley on 2009-12-16
dot icon16/02/2010
Director's details changed for Gerald Engstrom on 2009-12-16
dot icon01/11/2009
Full accounts made up to 2009-04-30
dot icon24/04/2009
Particulars of a mortgage or charge / charge no: 3
dot icon09/02/2009
Nc inc already adjusted 30/01/09
dot icon09/02/2009
Resolutions
dot icon14/01/2009
Return made up to 16/12/08; full list of members
dot icon28/07/2008
Total exemption full accounts made up to 2008-04-30
dot icon04/02/2008
Return made up to 16/12/07; full list of members
dot icon09/11/2007
Full accounts made up to 2007-04-30
dot icon13/03/2007
Secretary resigned
dot icon13/03/2007
New secretary appointed
dot icon29/01/2007
Return made up to 16/12/06; full list of members
dot icon07/12/2006
Full accounts made up to 2006-04-30
dot icon16/03/2006
Return made up to 16/12/05; full list of members
dot icon13/02/2006
Secretary resigned
dot icon13/02/2006
New secretary appointed
dot icon02/02/2006
Full accounts made up to 2005-04-30
dot icon11/05/2005
Director resigned
dot icon01/03/2005
Full accounts made up to 2004-04-30
dot icon25/01/2005
Return made up to 16/12/04; full list of members
dot icon01/10/2004
Particulars of mortgage/charge
dot icon30/06/2004
Ad 16/06/04--------- £ si 499999@1=499999 £ ic 1/500000
dot icon22/06/2004
Resolutions
dot icon22/06/2004
Resolutions
dot icon22/06/2004
Resolutions
dot icon22/06/2004
£ nc 1000/500000 16/06/04
dot icon26/04/2004
Registered office changed on 26/04/04 from:\72 chesterton road, birmingham, B7 5EJ
dot icon01/04/2004
Particulars of mortgage/charge
dot icon13/02/2004
Accounting reference date shortened from 31/12/04 to 30/04/04
dot icon24/01/2004
New director appointed
dot icon21/01/2004
New secretary appointed
dot icon21/01/2004
New director appointed
dot icon21/01/2004
New director appointed
dot icon19/01/2004
Secretary resigned
dot icon19/01/2004
Director resigned
dot icon19/01/2004
Registered office changed on 19/01/04 from: 1 park row leeds LS1 5AB
dot icon15/01/2004
Certificate of change of name
dot icon16/12/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

83
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
10/02/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
84
5.94M
-
32.51M
1.00
-
2023
83
6.73M
-
37.46M
1.00
-
2023
83
6.73M
-
37.46M
1.00
-

Employees

2023

Employees

83 Descended-1 % *

Net Assets(GBP)

6.73M £Ascended13.20 % *

Total Assets(GBP)

-

Turnover(GBP)

37.46M £Ascended15.25 % *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SYSTEMAIR LIMITED

SYSTEMAIR LIMITED is an(a) Active company incorporated on 16/12/2003 with the registered office located at Unit 28 Gravelly Industrial Park, Birmingham B24 8HZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 83 according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEMAIR LIMITED?

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SYSTEMAIR LIMITED is currently Active. It was registered on 16/12/2003 .

Where is SYSTEMAIR LIMITED located?

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SYSTEMAIR LIMITED is registered at Unit 28 Gravelly Industrial Park, Birmingham B24 8HZ.

What does SYSTEMAIR LIMITED do?

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SYSTEMAIR LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does SYSTEMAIR LIMITED have?

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SYSTEMAIR LIMITED had 83 employees in 2023.

What is the latest filing for SYSTEMAIR LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-10 with no updates.