SERVICE SYSTEMS LIMITED

SERVICE SYSTEMS LIMITED is an active private limited company, incorporated on 18 May 1984. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Tape Street, Stoke-on-trent. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SERVICE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 TAPE STREET
Address Line 2	CHEADLE
Post Town	STOKE-ON-TRENT
County	STAFFORDSHIRE
Postcode	ST10 1BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

SERVICE SYSTEMS LIMITED

Directors

(The company's officers)

JOHN GEORGE ANDREW FULLER

(~60 year old British national)

4 SILVERWOOD, KIDSGROVE, STOKE ON TRENT, ST7 4UZ

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 21/05/2004

MR GARY NORCUP

(~70 year old British national)

1 TAPE STREET, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 1BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2014

MR FRANCIS SAMUEL WALTERS

(~77 year old British national)

1 TAPE STREET, CHEADLE, STOKE-ON-TRENT, STAFFORDSHIRE, ST10 1BB

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 14/05/1991

Shareholders

(Persons of Significant Control)

Mr Francis Samuel Walters

(~77 year old British national)

1, Tape Street, Cheadle, Stoke-On-Trent, Staffordshire, ST10 1BB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)