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Systema Technical Services Ltd

Systema Technical Services Ltd is a dissolved company incorporated on 25 February 2013 with the registered office located in Sheffield, South Yorkshire. Systema Technical Services Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (6 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08416907
Private limited company
Age
12 years
Incorporated 25 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 20 Jul 2022 (3 years ago)
Previous address was Unit 33 Carters Lane Kiln Farm Milton Keynes MK11 3HL England
Telephone
01908889738
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mrs Hayley Michelle Jay
Director • PSC • Lead Architect • British • Lives in England • Born in Jan 1984
Mr Mark Alan Britton
PSC • British • Lives in England • Born in Aug 1979
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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 (2014–2021)
Period Ended
28 Feb 2021
For period 28 Feb ⟶ 28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£414.09K
Increased by £155.29K (+60%)
Total Liabilities
-£179.3K
Increased by £88.29K (+97%)
Net Assets
£234.79K
Increased by £67K (+40%)
Debt Ratio (%)
43%
Increased by 8.14% (+23%)
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Latest Activity
Dissolved After Liquidation
6 Months Ago on 20 Feb 2025
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 23 Sep 2023
Liquidator Removed By Court
2 Years Ago on 31 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 20 Jul 2022
Registered Address Changed
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Mark Alan Britton (PSC) Appointed
3 Years Ago on 8 Mar 2022
Hayley Michelle Jay (PSC) Appointed
3 Years Ago on 8 Mar 2022
Micro Accounts Submitted
3 Years Ago on 24 Jan 2022
Andrew James Britton (PSC) Resigned
4 Years Ago on 26 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 4 July 2024
Submitted on 29 Aug 2024
Appointment of a voluntary liquidator
Submitted on 23 Sep 2023
Liquidators' statement of receipts and payments to 4 July 2023
Submitted on 13 Sep 2023
Removal of liquidator by court order
Submitted on 31 Aug 2023
Registered office address changed from Unit 33 Carters Lane Kiln Farm Milton Keynes MK11 3HL England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 July 2022
Submitted on 20 Jul 2022
Statement of affairs
Submitted on 20 Jul 2022
Resolutions
Submitted on 20 Jul 2022
Appointment of a voluntary liquidator
Submitted on 20 Jul 2022
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Repayment History
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