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Systemation Euro Limited

Systemation Euro Limited is an active company incorporated on 10 March 1992 with the registered office located in Peterborough, Cambridgeshire. Systemation Euro Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02695678
Private limited company
Age
33 years
Incorporated 10 March 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Mha Macintyre Hudson 1 The Forum, Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT
England
Same address for the past 6 years
Telephone
01604491107
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Sys Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Checksys Euro Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Tapia Investments Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Systorm UK Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Systemation Euro Automotive Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Sys Holding Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Elcoteq Hungary Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Elcoteq Magyarorszag KFT. Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Sidwell Farms Ltd
Vimal Harshadbhai Patel is a mutual person.
Active
Brands
Systemation Euro Ltd
Systemation Euro Ltd provides pre-forming services for active and passive discrete components.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£37.94K
Increased by £8.23K (+28%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£6.19M
Decreased by £1.51M (-20%)
Total Liabilities
-£3.7M
Decreased by £1.02M (-22%)
Net Assets
£2.49M
Decreased by £489.34K (-16%)
Debt Ratio (%)
60%
Decreased by 1.55% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Mr Vimal Harshadbhai Patel Details Changed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Sys Holding Limited (PSC) Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Charge Satisfied
2 Years Ago on 31 Oct 2023
Charge Satisfied
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Jan 2025
Director's details changed for Mr Vimal Harshadbhai Patel on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Change of details for Sys Holding Limited as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Satisfaction of charge 026956780013 in full
Submitted on 31 Oct 2023
Satisfaction of charge 026956780012 in full
Submitted on 31 Oct 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 29 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Repayment History
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