SYSTECH (INSTRUMENTATION) LIMITED

SYSTECH (INSTRUMENTATION) LIMITED is an active private limited company, incorporated on 3 July 1981. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and three other classifications. The company's registered office is on Grafton Road, Marlborough. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. SYSTECH (INSTRUMENTATION) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SPRINGFIELD HOUSE GRAFTON ROAD
Address Line 2	BURBAGE
Post Town	MARLBOROUGH
Country	ENGLAND
Postcode	SN8 3AP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

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

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

26512 - Manufacture of electronic industrial process control equipment

68209 - Other letting and operating of own or leased real estate

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

SYSTECH (INSTRUMENTATION) LIMITED

Directors

(The company's officers)

MR JOHN GERALD COOK

(~71 year old British national)

SPRINGFIELD GRAFTON ROAD, BURBAGE, MARLBOROUGH, WILTSHIRE, SN8 3AP

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 04/09/1993

ELAINE ANNE SCOTT

(~71 year old British national)

1 SPRINGFIELD HOUSE, GRAFTON ROAD, BURBAGE, WILTSHIRE, SN8 3AP

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/05/1991

ELAINE ANNE SCOTT

(~71 year old British national)

1 SPRINGFIELD HOUSE, GRAFTON ROAD, BURBAGE, WILTSHIRE, SN8 3AP

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/2006

Shareholders

(Persons of Significant Control)

Ms Elaine Anne Scott

(~72 year old British national)

Springfield House, Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

IPA TECHNOLOGIES LIMITED

ELAINE ANNE COOK
MR JOHN GERALD COOK

M.S. DEVELOPMENTS LIMITED

ELAINE ANNE COOK
MR JOHN GERALD COOK

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)