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System Plast Limited
System Plast Limited is a dissolved company incorporated on 13 June 1996 with the registered office located in Leamington Spa, Warwickshire. System Plast Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 August 2025
(27 days ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03211982
Private limited company
Age
29 years
Incorporated
13 June 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 June 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about System Plast Limited
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Same address for the past
7 years
Companies in CV31 1XT
Telephone
01926614314
Email
Available in Endole App
Website
Systemplast.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stefan Greving
Director • Secretary • German • Lives in Germany • Born in Jul 1973
Ted Nicholas Wegner
Director • Accountant • American • Lives in United States • Born in Jul 1982
Mr Theodorus Joseph Van Der Hoeven
Director • Technology Director • Dutch • Lives in Netherlands • Born in Oct 1963
Regal Rexnord Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.58K
Increased by £3.58K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Increased by £25.05K (+1%)
Total Liabilities
-£434.7K
Decreased by £3.06K (-1%)
Net Assets
£1.58M
Increased by £28.11K (+2%)
Debt Ratio (%)
22%
Decreased by 0.42% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
27 Days Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 15 May 2025
Regal Rexnord Corporation (PSC) Appointed
1 Year 1 Month Ago on 9 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Ted Nicholas Wegner Resigned
1 Year 9 Months Ago on 17 Nov 2023
Small Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Mr Stefan Greving Appointed
3 Years Ago on 2 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 15 May 2025
Notification of Regal Rexnord Corporation as a person with significant control on 9 August 2024
Submitted on 21 Aug 2024
Withdrawal of a person with significant control statement on 21 August 2024
Submitted on 21 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Jun 2024
Termination of appointment of Ted Nicholas Wegner as a director on 17 November 2023
Submitted on 26 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 20 Jun 2023
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Repayment History
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