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Siemsatec Ltd

Siemsatec Ltd is an active company incorporated on 28 September 2004 with the registered office located in Beckenham, Greater London. Siemsatec Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05244032
Private limited company
Age
20 years
Incorporated 28 September 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 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 (3 months remaining)
Contact
Address
137-139 High Street
Beckenham
Kent
BR3 1AG
United Kingdom
Same address for the past 4 years
Telephone
02082496010
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1985
Director • Electrician Controls Engineer • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Nov 1975
Mr Nicolas John Chinnery
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Building Management Systems Ltd
Mr Gavin Shepherd is a mutual person.
Active
H Handley Limited
Mrs Helen Elizabeth Handley is a mutual person.
Active
Brands
Siemsatec
Siemsatec is a company specializing in Building Management Systems (BMS) design, installation, and maintenance for residential, commercial, and industrial buildings across the UK.
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
£939.39K
Increased by £310.25K (+49%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£1.88M
Increased by £210.92K (+13%)
Total Liabilities
-£834.5K
Increased by £86.81K (+12%)
Net Assets
£1.05M
Increased by £124.1K (+13%)
Debt Ratio (%)
44%
Decreased by 0.4% (-1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Nicolas John Chinnery (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mrs Helen Elizabeth Handley Details Changed
1 Year 8 Months Ago on 16 Dec 2023
Ms Helen Handley Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr Gavin Shepherd Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 29 Jan 2024
Change of share class name or designation
Submitted on 28 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 28 Jan 2024
Change of details for Mr Nicolas John Chinnery as a person with significant control on 2 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mrs Helen Elizabeth Handley on 16 December 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Mr Gavin Shepherd as a director on 1 November 2023
Submitted on 14 Nov 2023
Appointment of Ms Helen Handley as a director on 1 November 2023
Submitted on 14 Nov 2023
Repayment History
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