SYSTEM DEVICES UK LIMITED

SYSTEM DEVICES UK LIMITED is an active private limited company, incorporated on 8 June 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Stuart Road, Runcorn. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SYSTEM DEVICES UK LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 BEESTON COURT, STUART ROAD
Address Line 2	MANOR PARK
Post Town	RUNCORN
County	CHESHIRE
Postcode	WA7 1SS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

SYSTEM DEVICES UK LIMITED

Directors

(The company's officers)

MR DAVID JOSEPH CAWTHRAY

(~67 year old British national)

1 BEESTON COURT, STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS, UNITED KINGDOM

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

Appointed on 08/06/2005

MR IAN JOSEPH RENNELL

(~63 year old British national)

1 BEESTON COURT, STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS, UNITED KINGDOM

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

Appointed on 08/06/2005

MR MARTIN STEWART

(~54 year old British national)

1 BEESTON COURT, STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2005

MR MARTIN BRIAN WRIGHT

(~62 year old British national)

1 BEESTON COURT, STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2005

Shareholders

(Persons of Significant Control)

Mr Martin Stewart

(~54 year old British national)

1, Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Ian Joseph Rennell

(~63 year old British national)

1, Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Martin Brian Wright

(~62 year old British national)

1, Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

David Joseph Cawthray

(~67 year old British national)

1, Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS

Owns between 25% and 50% of the shares.

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)