SYSTEMS + CERAMICS LIMITED

Active
Number: 02642918 Type: Ltd Incorporated: 04 Sep 1991 Jurisdiction: England Wales
View on Companies House
Registered Office
1 Billing Road, Northampton, NN1 5AL, United Kingdom
SIC Codes
41100 — Development of building projects
43290 — Other construction installation
70229 — Management consultancy
Confirmation Statement
Last: 18 Aug 2025
Next due: 01 Sep 2026
Accounts
Last: 31 Oct 2024
Next due: 31 Oct 2026

Current Officers (2)

Rachel Elizabeth Mallows
Secretary British Appointed 01 May 1999
1, Billing Road, Northampton, NN1 5AL, United Kingdom
David Mallows
Director Born 01/1938 British Appointed 01 May 1999
1, Billing Road, Northampton, NN1 5AL, United Kingdom
Show 10 resigned officers
Andrew George Cooper
Secretary Resigned 30 Mar 1999
Robert Reginald Westgate
Secretary Resigned 04 Oct 1996
Richard Allan Brown
Director Resigned 01 Aug 2006
Sarah Brown
Director Resigned 01 Aug 2006
Elizabeth Mallows
Director Resigned 02 Mar 2015
Rachel Elizabeth Mallows
Director Resigned 01 Aug 2008
Alicia Jane Osborne
Director Resigned 01 Sep 2002
Martin Osborne
Director Resigned 29 Aug 2001
Gillian Elizabeth Westgate
Director Resigned 20 Nov 1993
Robert Reginald Westgate
Director Resigned 04 Oct 1996

Persons with Significant Control (2)

Mr David Mallows
British Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors
Mrs Rachel Elizabeth Mallows
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CS01
Confirmation Statement (no changes)
19 Aug 2025 View on CH
AA
Micro-entity Accounts
04 Jul 2025 View on CH
CH01
Change of Director Details
19 Dec 2024 View on CH
PSC04
Change To A Person With Significant Control
19 Dec 2024 View on CH
PSC04
Change To A Person With Significant Control
19 Dec 2024 View on CH
CH03
Change Person Secretary Company With Change Date
19 Dec 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
19 Dec 2024 View on CH
PSC01
Notification Of A Person With Significant Control
19 Aug 2024 View on CH
PSC04
Change To A Person With Significant Control
19 Aug 2024 View on CH
CS01
Confirmation Statement (no changes)
19 Aug 2024 View on CH
AA
Micro-entity Accounts
31 Jul 2024 View on CH
CS01
Confirmation Statement (no changes)
22 Aug 2023 View on CH
AA
Micro-entity Accounts
20 Jul 2023 View on CH
CS01
Confirmation Statement (no changes)
26 Aug 2022 View on CH
AA
Micro-entity Accounts
29 Jul 2022 View on CH
CS01
Confirmation Statement (no changes)
23 Aug 2021 View on CH
CH03
Change Person Secretary Company With Change Date
23 Aug 2021 View on CH
AA
Micro-entity Accounts
28 Jul 2021 View on CH
CS01
Confirmation Statement (no changes)
26 Aug 2020 View on CH
AA
Micro-entity Accounts
22 Jun 2020 View on CH
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