Systral Ltd. Head office in High Wycombe. Check Director.

Systral Ltd, High Wycombe

Systral Ltd is a private limited company. Registered at 21 St Margarets Grove, Great Kingshill, High Wycombe HP15 6HW, the above-mentioned 14 years old company was incorporated on 2009-12-15 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122).
1 director can be found in the firm: Christian M. (appointed on 15 December 2009).

About
Name: Systral Ltd
Number: 07104292
Incorporation date: 2009-12-15
End of financial year: 31 December


Address:	21 St Margarets Grove Great Kingshill High Wycombe HP15 6HW
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Christian M.

31 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Helen H.

31 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,319	18,544	15,283	4,803	18,203	34,595	24,520	33,610	20,161	28,699	42,874	48,577	49,657
Fixed Assets	962	10,383	5,833	14,807	15,647	14,683	14,116	16,742	11,723	7,664	4,289	4,471	4,789
Total Assets Less Current Liabilities	7,226	18,293	8,249	9,135	20,323	21,721	18,407	28,340	14,597	10,832	33,021	37,124	31,584
Intangible Fixed Assets	-	9,137	4,569	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	7,226	18,293	8,249	9,135	17,090	21,721	-	-	-	-	-	-	-
Tangible Fixed Assets	962	1,246	1,264	14,808	15,647	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-	-	-

The date for Systral Ltd confirmation statement filing is 2023-12-30. The most current confirmation statement was filed on 2022-12-16. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Christian M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Helen H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-12-16 filed on: 22nd, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-12-16 filed on: 22nd, December 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2023-12-15 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-12-15 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-16 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-18 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-18 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 3rd, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-18 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-31 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-31 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 24th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-12-31 filed on: 18th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 21st, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, May 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-26: 100.00 GBP capital
AA	Micro company accounts made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 24th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-15 filed on: 12th, January 2011 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2010-09-09: 100.00 GBP filed on: 28th, September 2010 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 15th, December 2009 \| incorporation	Free Download (23 pages)

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