ST

SEVERN TRENT SYSTEMS LIMITED

Dissolved

Company number 02394552

Coventry · Incorporated 13 June 1989

Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIMOK LIMITED · 13 June 1989 – 30 June 1989

Previous registered addresses

2297 Coventry Road Birmingham B26 3PU · until 21 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JJ
JACKSON, John Anthony
Director
1 October 2014
CA
CAMPBELL, Aline Anne
Secretary
4 September 2014
KB
KENNEDY, Bronagh
Director
31 December 2011
MR
MCPHEELY, Robert Craig
Director
1 April 2007
DM
DOVEY, Mark James, Mr.
Director · Resigned
10 March 2014
TG
TYLER, Gerard Peter
Director · Resigned
1 November 2011
AM
ARMITAGE, Matthew
Secretary · Resigned
18 February 2011
BR
BRIERLEY, Richard Paul
Secretary · Resigned
1 October 2009
PK
PORRITT, Kerry Anne Abigail
Secretary · Resigned
1 April 2007
PK
PORRITT, Kerry Anne Abigail
Director · Resigned
1 April 2007
SP
SENIOR, Paul Michael
Director · Resigned
1 April 2007
LR
LLOYD, Robert Alexander
Director · Resigned
12 September 2006
PR
PIPER, Richard Gary
Director · Resigned
25 November 2005
GD
GALE, David John
Director · Resigned
1 August 2005
TP
TANDON, Pramod Kumar
Director · Resigned
18 August 2004
PR
PICKEN, Ruth
Director · Resigned
30 January 2004
DJ
DAVEY, Jonathan Roger Metherall
Secretary · Resigned
16 July 2002
BJ
BASSFORD, John Michael
Director · Resigned
11 March 2002
DP
DAVIES, Peter Peers
Secretary · Resigned
15 October 1999
WR
WALKER, Robert Malcolm
Director · Resigned
22 July 1999
FJ
FRANEY, John
Director · Resigned
15 April 1998
WC
WILKINSON, Caroline Lesley
Secretary · Resigned
8 December 1997
CV
COCKER, Victor
Director · Resigned
1 February 1996
LM
LILY, Michael
Director · Resigned
19 September 1995
CI
CLARK, Ian Peter
Director · Resigned
26 March 1993
DB
DUCKWORTH, Brian
Director · Resigned
26 March 1993
OJ
OLIVER, James Troy
Director · Resigned
26 March 1993
MD
MATTIN, David William
Secretary · Resigned
—
BJ
BELLAK, John George
Director · Resigned
—
PR
PAUL, Roderick Sayers
Director · Resigned
—

Persons with significant control

PS
Severn Trent Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 October 2019 View
Gazette Notice Voluntary
Gazette
30 July 2019 View
Dissolution Application Strike Off Company
Dissolution
19 July 2019 View
Resolution
Resolution
16 April 2019 View
Gazette Notice Voluntary
Gazette
16 April 2019 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
10 April 2019 View
Dissolution Application Strike Off Company
Dissolution
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Legacy
Capital
1 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2019 View
Legacy
Insolvency
1 April 2019 View
Resolution
Resolution
1 April 2019 View
Capital Allotment Shares
Capital
8 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2018 View
Legacy
Accounts
1 November 2018 View
Legacy
Other
1 November 2018 View
Legacy
Other
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Statement Of Companys Objects
Change Of Constitution
14 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2017 View
Legacy
Accounts
21 December 2017 View
Legacy
Other
21 December 2017 View
Legacy
Other
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2017 View
Legacy
Accounts
9 January 2017 View
Legacy
Other
9 January 2017 View
Legacy
Other
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2015 View
Legacy
Accounts
3 December 2015 View
Legacy
Other
3 December 2015 View
Legacy
Other
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2015 View
Legacy
Accounts
20 January 2015 View
Legacy
Other
14 October 2014 View
Legacy
Other
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2013 View
Legacy
Other
13 August 2013 View
Legacy
Other
13 August 2013 View
Legacy
Other
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Termination Director Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Termination Secretary Company With Name
Officers
22 February 2011 View
Appoint Person Secretary Company With Name
Officers
22 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Resolution
Resolution
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Appoint Person Secretary Company With Name
Officers
7 October 2009 View
Termination Secretary Company
Officers
7 October 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 June 2006 View
Auditors Resignation Company
Auditors
31 May 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
22 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
23 August 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Capital
3 March 2004 View
Legacy
Capital
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Accounts With Accounts Type Full
Accounts
24 February 2004 View
Auditors Resignation Company
Auditors
18 October 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
2 May 2002 View
Resolution
Resolution
30 January 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Annual Return
11 May 2001 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Full
Accounts
13 December 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Annual Return
18 July 2000 View
Resolution
Resolution
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Accounts With Accounts Type Full
Accounts
6 January 2000 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Annual Return
13 July 1999 View
Legacy
Officers
27 May 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Annual Return
30 June 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Accounts With Accounts Type Full
Accounts
9 December 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Annual Return
4 July 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
19 November 1996 View
Accounts With Accounts Type Full
Accounts
9 November 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Annual Return
4 July 1996 View
Legacy
Officers
19 May 1996 View
Legacy
Address
28 March 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Address
4 January 1996 View
Legacy
Address
4 January 1996 View
Accounts With Accounts Type Full
Accounts
18 December 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Annual Return
7 July 1995 View
Legacy
Officers
5 May 1995 View
Auditors Resignation Company
Auditors
4 May 1995 View
Legacy
Officers
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1994 View
Legacy
Annual Return
30 June 1994 View
Legacy
Officers
13 January 1994 View
Accounts With Accounts Type Full
Accounts
29 August 1993 View
Legacy
Annual Return
28 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Capital
7 May 1993 View
Legacy
Capital
7 May 1993 View
Resolution
Resolution
7 May 1993 View
Resolution
Resolution
7 May 1993 View
Resolution
Resolution
7 May 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
7 April 1993 View
Accounts With Accounts Type Dormant
Accounts
17 December 1992 View
Legacy
Address
7 December 1992 View
Legacy
Annual Return
13 July 1992 View
Resolution
Resolution
9 March 1992 View
Legacy
Officers
2 February 1992 View
Accounts With Accounts Type Full
Accounts
1 October 1991 View
Legacy
Annual Return
10 July 1991 View
Legacy
Officers
21 June 1991 View
Accounts With Accounts Type Full
Accounts
18 February 1991 View
Legacy
Officers
13 September 1990 View
Legacy
Officers
9 November 1989 View
Memorandum Articles
Incorporation
15 September 1989 View
Resolution
Resolution
15 September 1989 View
Legacy
Address
15 September 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Officers
15 September 1989 View
Certificate Change Of Name Company
Change Of Name
29 June 1989 View
Incorporation Company
Incorporation
13 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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