SYSTEM BUILDING SERVICES LTD

SYSTEM BUILDING SERVICES LTD is an active private limited company, incorporated on 1 June 2012. The nature of the business is Fire service activities. The company's registered office is on Delamare Road, Waltham Cross. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. SYSTEM BUILDING SERVICES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ROWAN HOUSE DELAMARE ROAD
Address Line 2	CHESHUNT
Post Town	WALTHAM CROSS
Country	ENGLAND
Postcode	EN8 9SP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

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

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

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)

84250 - Fire service activities

Company Name History

From incorporation onwards:

SYSTEM BUILDING SERVICES LTD

Directors

(The company's officers)

MR BRIAN MICHIE

(~59 year old British national)

UNIT 12 CHANCERYGATE 33 TALLON ROAD, HUTTON, BRENTWOOD, CM13 1TE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/11/2014

MR IVAN SPASOV PALASHEV

(~49 year old British national)

UNIT 12 CHANCERYGATE 33 TALLON ROAD, HUTTON, BRENTWOOD, CM13 1TE, ENGLAND

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

Appointed on 17/12/2021

MR BABAR ALI

ROWAN HOUSE DELAMARE ROAD CHESHUNT, CHESHUNT, WALTHAM CROSS, EN8 9SP, ENGLAND

Current Secretary

Appointed on 17/03/2022

Shareholders

(Persons of Significant Control)

Mr Brian Michie

(~59 year old British national)

Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CORALGLOW LIMITED

MR IVAN SPASOV PALASHEV

IP FIRE PROTECTION LTD

MR IVAN SPASOV PALASHEV

MICHIE LIMITED

MR BRIAN MICHIE

THE CHILDREN OF MARA WATOTO

MR BRIAN MICHIE

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)