SRC SYSTEMS LIMITED

SRC SYSTEMS LIMITED is an active private limited company, incorporated on 20 March 1995. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. SRC SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	MENZIES LLP 2ND FLOOR
Address Line 2	MAGNA HOUSE, 18-32 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 4BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

SRC SYSTEMS LIMITED

Directors

(The company's officers)

MR MARK BARRY BARRON

(~61 year old British national)

HAWTHORNS, FELIXSTOWE ROAD, NACTON, IPSWICH, IP10 0DF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/1995

PATRICIA ANNE BARRON

(British national)

HAWTHORNS, FELIXSTOWE ROAD, NACTON, IPSWICH, IP10 0DF

Current Secretary

Appointed on 21/03/1995

Shareholders

(Persons of Significant Control)

Mr Mark Barry Barron

(~61 year old British national)

Hawthorns, Felixstowe Road, Nacton, Ipswich, Suffolk, IP10 0DF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Patricia Anne Barron

(~65 year old British national)

Hawthorns, Felixstowe Road, Nacton, Ipswich, Suffolk, IP10 0DF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 50% and 75% 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)