SYSTEM MIX LIMITED

SYSTEM MIX LIMITED is an active private limited company, incorporated on 16 July 2003. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Brookside, Huntingdon. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. SYSTEM MIX LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SAWTRY COURT, BROOKSIDE
Address Line 2	INDUSTRIAL, ESTATE SAWTRY
Post Town	HUNTINGDON
County	CAMBRIDGESHIRE
Postcode	PE28 5SB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

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

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

SYSTEM MIX LIMITED

Directors

(The company's officers)

MR MATTHEW HARVEY

(~58 year old British national)

SAWTRY COURT, BROOKSIDE, INDUSTRIAL, ESTATE SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5SB

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

Appointed on 01/09/2003

MR ANDREW JUSTIN PARR

(~63 year old British national)

SAWTRY COURT, BROOKSIDE, INDUSTRIAL, ESTATE SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5SB

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

Appointed on 24/07/2003

MR MATTHEW HARVEY

(~58 year old British national)

SAWTRY COURT, BROOKSIDE, INDUSTRIAL, ESTATE SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5SB

Current Secretary
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2003

Shareholders

(Persons of Significant Control)

Mr Andrew Justin Parr

(~63 year old British national)

Sawtry Court, Brookside, Industrial, Estate Sawtry, Huntingdon, Cambridgeshire, PE28 5SB

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Matthew Harvey

(~58 year old British national)

Sawtry Court, Brookside, Industrial, Estate Sawtry, Huntingdon, Cambridgeshire, PE28 5SB

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

P&M PUMPS LTD

MR MATTHEW HARVEY
MR ANDREW JUSTIN PARR

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)