SYSTEMS MECHANICS LIMITED

SYSTEMS MECHANICS LIMITED is an active private limited company, incorporated on 8 March 1995. The nature of the business is Other software publishing. The company's registered office is on Mill Lane, Sandwich. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SYSTEMS MECHANICS LIMITED has no previous names. The company has 12 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	THE NEW BARN
Address Line 2	MILL LANE, EASTRY
Post Town	SANDWICH
County	KENT
Postcode	CT13 0JW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	05/04/2017
Last Made Up Date	08/03/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	5
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:

SYSTEMS MECHANICS LIMITED

Directors

(The company's officers)

MR PETER NIGEL GODFREY

(~68 year old British national)

UNDERWOOD COTTAGE MARSHSIDE, HOATH, CANTERBURY, KENT, CT3 4LY

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 08/03/1995

MR ROBERT JOHN GREEN

(~65 year old British national)

ST. CATHERINES COTTAGE, RAVENSWORTH ROAD, MORTIMER WEST END, READING, BERKSHIRE, RG7 3UD

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 08/03/1995

MR CHRISTOPHER JOHN MATHEWS

(~66 year old British national)

ORCHARD HOUSE EAST STREET, SHEEPWASH, DEVON, EX21 5NW, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 23/11/1998

MR ROBERT JOHN GREEN

(~65 year old British national)

ST. CATHERINES COTTAGE, RAVENSWORTH ROAD, MORTIMER WEST END, READING, BERKSHIRE, RG7 3UD

Current Secretary
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 08/03/1995

Shareholders

(Persons of Significant Control)

Mr Peter Nigel Godfrey

(~68 year old British national)

Underwood Cottage, Marshside, Hoath, Canterbury, Kent, CT3 4LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert John Green

(~65 year old British national)

St Catherines Cottage, Ravensworth Road, Mortimer, Reading, Berkshire, RG7 3UD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher John Mathews

(~66 year old British national)

Orchard House, East Street, Sheepwash, Devon, EX21 5NW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SYSMECH LIMITED

MR PETER NIGEL GODFREY

TECHMISSIONS LIMITED

MR PETER NIGEL GODFREY

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)