Systemation Euro Automotive Limited. Head office in Peterborough. Check Director.

Systemation Euro Automotive Limited, Peterborough

Systemation Euro Automotive Limited is a private limited company. Once, it was named Convolutor Uk Limited (it was changed on 2013-04-30). Registered at Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough PE2 6FT, this 11 years old firm was incorporated on 2012-05-25 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this business: Vimal P. (appointed on 25 May 2012).

About
Name: Systemation Euro Automotive Limited
Number: 08082876
Incorporation date: 2012-05-25
End of financial year: 31 March


Address:	Mha Macintyre Hudson 1 The Forum, Minerva Business Park Lynch Wood Peterborough PE2 6FT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Vimal P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Systemation Euro Automotive Limited confirmation statement filing is 2024-06-08. The most recent one was filed on 2023-05-25. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary professional Vimal P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 25, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 25, 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 6th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 25, 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 9th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 25, 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 5th, January 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 25, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Mha Macintyre Hudson 1 the Forum, Minerva Business Park Lynch Wood Peterborough PE2 6FT. Change occurred on January 7, 2019. Company's previous address: Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF. filed on: 7th, January 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 4th, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates May 25, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates May 25, 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 25th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from May 31, 2016 to March 31, 2016 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 11th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 19, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on September 3, 2013 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
CERTNM	Company name changed convolutor uk LIMITEDcertificate issued on 30/04/13 filed on: 30th, April 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on April 29, 2013 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 25th, May 2012 \| incorporation	Free Download (44 pages)

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