Company Information for

SYSTEM DEVICES UK LIMITED

1 BEESTON COURT, STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS,

Company Registration Number

05474715

Private Limited Company

Active

About System Devices Uk Ltd

SYSTEM DEVICES UK LIMITED was founded on 2005-06-08 and has its registered office in Runcorn. The organisation's status is listed as "Active". System Devices Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SYSTEM DEVICES UK LIMITED
Legal Registered Office
1 BEESTON COURT, STUART ROAD
MANOR PARK
RUNCORN
CHESHIRE
WA7 1SS
Other companies in WA7

Filing Information

Company Number05474715
Date formed2005-06-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return08/06/2016
Filing return next due06/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-06 08:39:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Joseph Cawthray Director COMPANY DIRECTOR 2005-06-08 UNITED KINGDOM
Ian Joseph Rennell Director COMPANY DIRECTOR 2005-06-08 UNITED KINGDOM
Martin Stewart Director COMPANY DIRECTOR 2005-06-08 ENGLAND
Martin Brian Wright Director COMPANY DIRECTOR 2005-06-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Brian Wright Company Secretary 2012-03-16 2015-06-25
Darran Vere Weissenborn Director 2005-06-08 2015-05-31
Ian Joseph Rennell Company Secretary 2010-02-05 2012-03-16
Martin Stewart Company Secretary 2005-06-08 2010-02-05
North West Registration Services (1994) Limited Nominated Secretary 2005-06-08 2005-06-08
Christine Susan Avis Nominated Director 2005-06-08 2005-06-08
No directorships for current directors found at other companies