GetTheData logo

SYSTEM ELECTRICAL LTD

SYSTEM ELECTRICAL LTD is an active private limited company, incorporated on 27 February 2003. The nature of the business is Electrical installation. The company's registered office is on Wrexham Road, Mold. 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: Total Exemption Full. SYSTEM ELECTRICAL LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number04680310
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2003
Country of OriginUnited Kingdom

Registered Office

Care OfSYSTEM ELECTRICAL LTD
Address Line 1UNIT 23
Address Line 2MOLD BUSINESS PARK, WREXHAM ROAD
Post TownMOLD
CountyFLINTSHIRE
PostcodeCH7 1XP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
SYSTEM ELECTRICAL LTD

Directors

(The company's officers)
MR MARK PETER GRACEY
(~53 year old British national)
C/O SYSTEM ELECTRICAL LTD, UNIT 23 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1XP
  • Current Director
  • Gives occupation as OPERATIONS MANAGER / ESTIMATOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2015
STEPHEN PARRY JONES
(~52 year old British national)
SILVERDALE, LONDON ROAD SYCHDYN, MOLD, FLINTSHIRE, CH7 6EL
  • Current Director
  • Gives occupation as ELECTRICAL SUPERVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2003
TANIA CLAIRE PARRY JONES
(~53 year old British national)
SILVERDALE, LONDON ROAD SYCHDYN, MOLD, FLINTSHIRE, CH7 6EL
  • Current Director
  • Gives occupation as ACCOUNTS-ADMIN OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2003
TANIA CLAIRE PARRY JONES
(~53 year old British national)
SILVERDALE, LONDON ROAD SYCHDYN, MOLD, FLINTSHIRE, CH7 6EL
  • Current Secretary
  • Gives occupation as ACCOUNTS-ADMIN OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2003

Shareholders

(Persons of Significant Control)
Mrs Tania Claire Parry-Jones
(~53 year old British national)
SYSTEM ELECTRICAL LTD, Unit 23, Mold Business Park, Wrexham Road, Mold, Flintshire, CH7 1XP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Parry-Jones
(~52 year old British national)
SYSTEM ELECTRICAL LTD, Unit 23, Mold Business Park, Wrexham Road, Mold, Flintshire, CH7 1XP
  • 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
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)

SYSTEM ELECTRICAL LTD: Maps

Maps show the location of the postcode of the registered office, CH7 1XP.

Map of SYSTEM ELECTRICAL LTD at local scale
Map of SYSTEM ELECTRICAL LTD at local scale
Map of SYSTEM ELECTRICAL LTD at district scale
Map of SYSTEM ELECTRICAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH7 1XP

Other companies with registered offices in CH7 1XP:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 5ms