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Home > England & Wales Companies > SYSTEMIC ENGINEERING GROUP LTD
Company Information for

SYSTEMIC ENGINEERING GROUP LTD

BUILDING 7 MERSEY WHARF BUSINESS PARK, DOCK ROAD SOUTH, WIRRAL, CH62 4SF,
Company Registration Number
05160692
Private Limited Company
Active

Company Overview

About Systemic Engineering Group Ltd
SYSTEMIC ENGINEERING GROUP LTD was founded on 2004-06-23 and has its registered office in Wirral. The organisation's status is listed as "Active". Systemic Engineering Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYSTEMIC ENGINEERING GROUP LTD
 
Legal Registered Office
BUILDING 7 MERSEY WHARF BUSINESS PARK
DOCK ROAD SOUTH
WIRRAL
CH62 4SF
Other companies in WA5
 
Previous Names
SYSTEMIC CONTROL SOLUTIONS LIMITED05/03/2009
Filing Information
Company Number 05160692
Company ID Number 05160692
Date formed 2004-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB834965294  
Last Datalog update: 2024-10-05 05:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEMIC ENGINEERING GROUP LTD
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Company Officers of SYSTEMIC ENGINEERING GROUP LTD

Current Directors
Officer Role Date Appointed
GRAHAM JOHN JAMES KENEALY
 Company Secretary 2004-06-23
MALCOLM DAVID HUGHES
 Director 2004-10-29
GRAHAM JOHN JAMES KENEALY
 Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DAVID ELLISON
 Director 2010-03-05 2011-03-01
MALCOLM DAVID SMART
 Director 2005-07-06 2011-03-01
GARY JOHN KENEALY
 Director 2004-06-23 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DAVID HUGHES SYSTEMIC SOFTWARE SOLUTIONS LTD Director 2011-03-12 CURRENT 2009-03-11 Active
MALCOLM DAVID HUGHES SYSTEMIC AUTOMATION AND CONTROLS LTD Director 2009-03-11 CURRENT 2009-03-11 Active
MALCOLM DAVID HUGHES SYSTEMIC RISK MANAGEMENT LTD Director 2009-03-11 CURRENT 2009-03-11 Active
GRAHAM JOHN JAMES KENEALY PLANWISE PROJECTS LTD Director 2011-10-18 CURRENT 2009-03-11 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
2024-09-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-03CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-12-24Director's details changed for Mr Malcolm David Smart on 2021-12-24
2021-12-24Director's details changed for Mr Malcolm David Smart on 2021-12-24
2021-12-24CH01Director's details changed for Mr Malcolm David Smart on 2021-12-24
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-07AP01DIRECTOR APPOINTED MR MALCOLM DAVID SMART
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM PO Box 105 Hesketh House 2 Liverpool Road Warrington Cheshire WA5 1AA
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN KENEALY
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM DAVID HUGHES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-15AR0123/06/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0123/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25AR0123/06/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM 29 Wadeson Way Croft Warrington Cheshire WA3 7JP
2013-07-09AR0123/06/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0123/06/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0123/06/11 ANNUAL RETURN FULL LIST
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMART
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART ELLISON
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0123/06/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ELLISON / 05/03/2010
2010-03-05AP01DIRECTOR APPOINTED MR STUART DAVID ELLISON
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-03CERTNMCOMPANY NAME CHANGED SYSTEMIC CONTROL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/03/09
2008-09-09363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-08-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2006-07-31363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-26363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288bDIRECTOR RESIGNED
2004-11-19225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-11-19287REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 5, LOWTON GARDENS, LOWTON WARRINGTON CHESHIRE WA3 1PJ
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to SYSTEMIC ENGINEERING GROUP LTD 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 SYSTEMIC ENGINEERING GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEMIC ENGINEERING GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SYSTEMIC ENGINEERING GROUP LTD

Intangible Assets
Patents
We have not found any records of SYSTEMIC ENGINEERING GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEMIC ENGINEERING GROUP LTD
Trademarks
We have not found any records of SYSTEMIC ENGINEERING GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEMIC ENGINEERING GROUP LTD. 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 (71121 - Engineering design activities for industrial process and production) as SYSTEMIC ENGINEERING GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SYSTEMIC ENGINEERING GROUP LTD 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.
Import/Export of Goods
Goods imported/exported by SYSTEMIC ENGINEERING GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090319000
2018-10-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2018-09-0085362090Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A
2018-08-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEMIC ENGINEERING GROUP LTD 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 SYSTEMIC ENGINEERING GROUP LTD 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 CH62 4SF