Company NameSystemscale Limited
DirectorMohammed Navid Rulal
Company StatusActive
Company Number02830975
CategoryPrivate Limited Company
Incorporation Date28 June 1993(27 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Mohammed Navid Rulal
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1993(2 weeks after company formation)
Appointment Duration27 years, 6 months
RoleSales Engineer
Country of ResidenceEngland
Correspondence Address302 Moseley Road
Manchester
M19 2LH
Secretary NameMusarrat Rulal
NationalityBritish
StatusCurrent
Appointed12 July 1993(2 weeks after company formation)
Appointment Duration27 years, 6 months
RoleSecretary
Correspondence Address302 Moseley Road
Manchester
M19 2LH
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed28 June 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed28 June 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address302 Moseley Road
Levenshulme
Manchester
M19 2LH
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardLevenshulme
Built Up AreaGreater Manchester

Shareholders

375 at £1Mohammed Navid Rulal
75.00%
Ordinary
125 at £1Musarrat Rulal
25.00%
Ordinary

Financials

Year2014
Net Worth£112,115
Cash£159,211
Current Liabilities£74,770

Accounts

Latest Accounts30 June 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 June 2020 (7 months, 1 week ago)
Next Return Due29 June 2021 (5 months, 1 week from now)

Filing History

6 August 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
5 August 2017Notification of Mohammed Navid Rulal as a person with significant control on 5 August 2017 (2 pages)
5 August 2017Notification of Mohammed Navid Rulal as a person with significant control on 29 June 2016 (2 pages)
22 July 2017Registered office address changed from 69 Broad Oak Lane Manchester M20 5QB England to 302 Moseley Road Levenshulme Manchester M19 2LH on 22 July 2017 (1 page)
26 May 2017Registered office address changed from 42,Charles Street Manchester M1 7DB to 69 Broad Oak Lane Manchester M20 5QB on 26 May 2017 (1 page)
20 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 September 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-09-20
  • GBP 500
(6 pages)
25 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 September 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 500
(4 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 September 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 500
(4 pages)
10 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 September 2013Annual return made up to 28 June 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 500
(4 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 September 2012Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
14 October 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 August 2011Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
13 October 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 September 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Mohammed Navid Rulal on 28 June 2010 (2 pages)
2 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 September 2009Return made up to 28/06/09; full list of members (3 pages)
27 October 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 September 2008Return made up to 28/06/08; full list of members (3 pages)
21 January 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 September 2007Return made up to 28/06/07; full list of members (2 pages)
19 December 2006Return made up to 28/06/06; full list of members (2 pages)
3 October 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 November 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 October 2005Return made up to 28/06/05; full list of members (6 pages)
14 October 2004Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 September 2004Return made up to 28/06/04; full list of members (6 pages)
26 November 2003Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 October 2003Return made up to 28/06/03; full list of members (6 pages)
2 March 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 October 2002Return made up to 28/06/02; full list of members (6 pages)
4 March 2002Total exemption small company accounts made up to 30 June 2001 (7 pages)
20 September 2001Return made up to 28/06/01; full list of members (6 pages)
27 February 2001Accounts for a small company made up to 30 June 2000 (4 pages)
29 September 2000Return made up to 28/06/00; full list of members (6 pages)
7 February 2000Accounts made up to 30 June 1999 (13 pages)
18 August 1999Return made up to 28/06/99; no change of members (4 pages)
30 October 1998Accounts made up to 30 June 1998 (13 pages)
31 March 1998Accounts made up to 30 June 1997 (12 pages)
8 July 1997Return made up to 28/06/97; full list of members (6 pages)
18 March 1997Accounts made up to 30 June 1996 (13 pages)
13 September 1996Return made up to 28/06/96; no change of members (4 pages)
14 April 1996Accounts made up to 30 June 1995 (12 pages)
13 September 1995Return made up to 28/06/95; no change of members (4 pages)