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Home > England & Wales Companies > SYSTEM ELECTRICS (CONTRACTS) LIMITED
Company Information for

SYSTEM ELECTRICS (CONTRACTS) LIMITED

70 Mortlake High Street, London, SW14 8HR,
Company Registration Number
02570800
Private Limited Company
Active

Company Overview

About System Electrics (contracts) Ltd
SYSTEM ELECTRICS (CONTRACTS) LIMITED was founded on 1990-12-24 and has its registered office in London. The organisation's status is listed as "Active". System Electrics (contracts) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYSTEM ELECTRICS (CONTRACTS) LIMITED
 
Legal Registered Office
70 Mortlake High Street
London
SW14 8HR
Other companies in SW14
 
Filing Information
Company Number 02570800
Company ID Number 02570800
Date formed 1990-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-12-23
Return next due 2026-01-06
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB562132665  
Last Datalog update: 2025-01-09 19:46:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM ELECTRICS (CONTRACTS) LIMITED
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Company Officers of SYSTEM ELECTRICS (CONTRACTS) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CHAPMAN
 Director 2015-08-01
CHARLES WILLIAM CHITTY
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM CHITTY
 Director 1991-12-24 2015-09-23
CAROL ANN CHITTY
 Company Secretary 1991-12-24 2015-09-22
ANTHONY THOMAS HUMBERSTONE
 Director 1991-12-24 2012-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHAPMAN SYSTEM ELECTRICS LIMITED Director 2017-10-31 CURRENT 1989-07-03 Active
GRAHAM CHAPMAN G.C.E. ELECTRICAL LIMITED Director 2007-07-02 CURRENT 2007-06-15 Dissolved 2016-03-15
CHARLES WILLIAM CHITTY SYSTEM ELECTRICS LIMITED Director 1991-07-03 CURRENT 1989-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-01-09CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-10-23Appointment of Mr Lucas Sven Frederick Wilkins as company secretary on 2023-10-16
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-04CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM CHITTY
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2018-01-03PSC02Notification of System Electrics Limited as a person with significant control on 2016-04-06
2018-01-03PSC09Withdrawal of a person with significant control statement on 2018-01-03
2017-11-29AP01DIRECTOR APPOINTED MR CHARLES WILLIAM CHITTY
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM CHITTY
2016-03-22TM02Termination of appointment of Carol Ann Chitty on 2015-09-22
2016-01-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 50
2016-01-12AR0124/12/15 ANNUAL RETURN FULL LIST
2016-01-08AP01DIRECTOR APPOINTED MR GRAHAM CHAPMAN
2015-03-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-29AR0124/12/14 ANNUAL RETURN FULL LIST
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-24AR0124/12/13 ANNUAL RETURN FULL LIST
2013-11-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0124/12/12 ANNUAL RETURN FULL LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMBERSTONE
2012-04-03RES09Resolution of authority to purchase a number of shares
2012-03-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0124/12/11 ANNUAL RETURN FULL LIST
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 68/70 MORTLAKE HIGH STREET LONDON SW14 8HR
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-17AR0124/12/10 FULL LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HUMBERSTONE / 24/12/2010
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM CHITTY / 24/12/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-11AR0124/12/09 NO CHANGES
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-07-17363sRETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-23363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-10363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-25363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-30363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-27363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-09363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-08363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-06-05AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-13363sRETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-03-09363sRETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-04-24288cDIRECTOR'S PARTICULARS CHANGED
1997-01-23363sRETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1996-06-05AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-02-25363sRETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
1995-06-01AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-01-19363sRETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
1994-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-17363sRETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
1993-05-12AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-01-26363sRETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS
1992-04-25AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-01-19363bRETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
1991-08-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1991-02-25395PARTICULARS OF MORTGAGE/CHARGE
1990-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to SYSTEM ELECTRICS (CONTRACTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTEM ELECTRICS (CONTRACTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-02-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEM ELECTRICS (CONTRACTS) LIMITED

Intangible Assets
Patents
We have not found any records of SYSTEM ELECTRICS (CONTRACTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEM ELECTRICS (CONTRACTS) LIMITED
Trademarks
We have not found any records of SYSTEM ELECTRICS (CONTRACTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEM ELECTRICS (CONTRACTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as SYSTEM ELECTRICS (CONTRACTS) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM ELECTRICS (CONTRACTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEM ELECTRICS (CONTRACTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSTEM ELECTRICS (CONTRACTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW14 8HR