| Company Name | Systemscale Limited |
|---|---|
| Director | Mohammed Navid Rulal |
| Company Status | Active |
| Company Number | 02830975 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1993(30 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Mohammed Navid Rulal |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1993(2 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Sales Engineer |
| Country of Residence | England |
| Correspondence Address | 302 Moseley Road Manchester M19 2LH |
| Secretary Name | Musarrat Rulal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1993(2 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Secretary |
| Correspondence Address | 302 Moseley Road Manchester M19 2LH |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 302 Moseley Road Levenshulme Manchester M19 2LH |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Levenshulme |
| Built Up Area | Greater Manchester |
Shareholders
| 375 at £1 | Mohammed Navid Rulal 75.00% Ordinary |
|---|---|
| 125 at £1 | Musarrat Rulal 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,115 |
| Cash | £159,211 |
| Current Liabilities | £74,770 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (6 months, 3 weeks from now) |
Filing History
| 31 July 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
|---|---|
| 5 November 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 1 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 2 August 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 6 August 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 6 August 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 5 August 2017 | Notification of Mohammed Navid Rulal as a person with significant control on 29 June 2016 (2 pages) |
| 5 August 2017 | Notification of Mohammed Navid Rulal as a person with significant control on 29 June 2016 (2 pages) |
| 5 August 2017 | Notification of Mohammed Navid Rulal as a person with significant control on 5 August 2017 (2 pages) |
| 22 July 2017 | Registered 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) |
| 22 July 2017 | Registered 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 2017 | Registered office address changed from 42,Charles Street Manchester M1 7DB to 69 Broad Oak Lane Manchester M20 5QB on 26 May 2017 (1 page) |
| 26 May 2017 | Registered 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 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 September 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-20
|
| 20 September 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-20
|
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 September 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 September 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 September 2010 | Director's details changed for Mohammed Navid Rulal on 28 June 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Mohammed Navid Rulal on 28 June 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 September 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 September 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 21 September 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 19 December 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 October 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 28 September 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 4 October 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 4 October 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 4 October 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 20 September 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 29 September 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 7 February 2000 | Accounts made up to 30 June 1999 (13 pages) |
| 7 February 2000 | Accounts made up to 30 June 1999 (13 pages) |
| 18 August 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 30 October 1998 | Accounts made up to 30 June 1998 (13 pages) |
| 30 October 1998 | Accounts made up to 30 June 1998 (13 pages) |
| 31 March 1998 | Accounts made up to 30 June 1997 (12 pages) |
| 31 March 1998 | Accounts made up to 30 June 1997 (12 pages) |
| 8 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 8 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 18 March 1997 | Accounts made up to 30 June 1996 (13 pages) |
| 18 March 1997 | Accounts made up to 30 June 1996 (13 pages) |
| 13 September 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 13 September 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 14 April 1996 | Accounts made up to 30 June 1995 (12 pages) |
| 14 April 1996 | Accounts made up to 30 June 1995 (12 pages) |
| 13 September 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 13 September 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 20 July 1993 | Memorandum and Articles of Association (9 pages) |