OpenCompanies

Systematic Manufacturing Limited

Company number
09622117
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Jun 2015
Nature of business
Non-specialised wholesale trade

Registered office

Janay Sec Suite 2
Unit 2 Bradburys Court, Lyon Road
Harrow
HA1 2BY

Previous names

  • Eco Motive Manufacturing Limited (until 18 Oct 2016)

Officers

NameRoleAppointedResigned
VALJEE, Akhil Director 3 Jun 2015 7 Nov 2019
MISTRY, Hariom Rajubhai Director 7 Nov 2019 21 May 2020
GRANT, Joshua Peter Director 21 May 2020 30 Nov 2022
PADAYACHEE, Kumarasan Rathnam Director 20 Jun 2024

Control

NameNature of controlNotifiedCeased
Joshua Peter Grant Significant Influence Or Control 27 May 2020 20 Jun 2024
Kumarasan Rathnam Padayachee Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2024

Accounts

Year ended Net assets Cash
30 Jun 2021 Dormant £100 £100
30 Jun 2020 Dormant £100 £100
30 Jun 2019 Dormant £100 £100
30 Jun 2018 Dormant £100 £100
30 Jun 2017 Dormant £100 £100
30 Jun 2016 Dormant £100 £100

Connections

Companies at the same address

Data