SYSTRAL LTD
SYSTRAL LTD is an active private limited company, incorporated on 15 December 2009. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on St Margarets Grove, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SYSTRAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07104292 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/12/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 21 ST MARGARETS GROVE |
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| Address Line 2 | GREAT KINGSHILL |
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| Post Town | HIGH WYCOMBE |
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| County | BUCKS |
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| Postcode | HP15 6HW |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 30/12/2024 |
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| Last Made Up Date | 16/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
SYSTRAL LTD
Directors
(The company's officers)
MR CHRISTIAN JAMES MAGUIRE
(~52 year old British national)
21 ST MARGARETS GROVE, GREAT KINGSHILL, HIGH WYCOMBE, BUCKS, HP15 6HW, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 15/12/2009
Shareholders
(Persons of Significant Control)
Mrs Helen Maria Howard-Sorrell
(~49 year old British national)
21, St Margarets Grove, Great Kingshill, High Wycombe, Bucks, HP15 6HW
- 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 31/12/2016
Mr Christian James Maguire
(~52 year old British national)
21, St Margarets Grove, Great Kingshill, High Wycombe, Bucks, HP15 6HW
- 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 31/12/2016
Connections
(Shared officers)
- MR CHRISTIAN JAMES MAGUIRE
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)
SYSTRAL LTD: Maps
Maps show the location of the postcode of the registered office, HP15 6HW.
Map of SYSTRAL LTD at local scale
Map of SYSTRAL LTD at district scale
