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Systems Mechanics Limited

Systems Mechanics Limited is a liquidation company incorporated on 8 March 1995 with the registered office located in Manchester, Greater Manchester. Systems Mechanics Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03030744
Private limited company
Age
30 years
Incorporated 8 March 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year 4 months ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (7 months ago)
Contact
Address
Suite 1a 40 King Street
Manchester
Greater Manchester
M2 6BA
Address changed on 16 May 2025 (9 months ago)
Previous address was 3rd Floor Tootal Building 56 Oxford Street Greater Manchester M1 6EU
Telephone
01227773000
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • Computer Consultant • British • Lives in England • Born in May 1955
Director • PSC • Computer Consultant • British • Lives in England • Born in Apr 1959
Director • PSC • Consultant • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Techmissions Limited
Peter Nigel Godfrey is a mutual person.
Active
Sysmech Limited
Peter Nigel Godfrey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£8
Decreased by £11.03K (-100%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 1 (-3%)
Total Assets
£4.72M
Decreased by £168.9K (-3%)
Total Liabilities
-£2.58M
Increased by £97.09K (+4%)
Net Assets
£2.14M
Decreased by £265.99K (-11%)
Debt Ratio (%)
55%
Increased by 3.88% (+8%)
Latest Activity
Registered Address Changed
9 Months Ago on 16 May 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 15 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Oct 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Oct 2023
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Charge Satisfied
3 Years Ago on 13 Jun 2022
Charge Satisfied
3 Years Ago on 13 Jun 2022
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Documents
Registered office address changed from 3rd Floor Tootal Building 56 Oxford Street Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 16 May 2025
Submitted on 16 May 2025
Appointment of a voluntary liquidator
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Registered office address changed from The New Barn Mill Lane, Eastry Sandwich Kent CT13 0JW to 3rd Floor Tootal Building 56 Oxford Street Greater Manchester M1 6EU on 9 January 2025
Submitted on 9 Jan 2025
Statement of affairs
Submitted on 9 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Dec 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Oct 2022
Confirmation statement made on 8 October 2022 with no updates
Submitted on 10 Oct 2022
Repayment History
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