Introduction
Watch Company
S
SYSTEMAU INJAN PLUSZERO CYF.
SYSTEMAU INJAN PLUSZERO CYF. is an active company incorporated on 17 November 2023 with the registered office located in Whitland. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. SYSTEMAU INJAN PLUSZERO CYF. was registered 2 years ago.(SIC: 71129)
Status
active
Active since 2 years ago
Company No
15292516
LTD Company
Age
2 Years
Incorporated 17 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 17 November 2023 - 31 December 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Brynderi Farm Blaenwaun Whitland, SA34 0JD,
Previous Addresses
Brynderi Farm Blaenwaun Whitland Carmarthenshire SA34 0JD Wales
From: 8 August 2024To: 8 August 2024
Brynderi Farm Brynderi Farm Blaenwaun Carmarthenshire SA34 0JD United Kingdom
From: 17 November 2023To: 8 August 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AMOS, David George
ActiveManor Place, EdinburghEH3 7EB
Born February 1964
Director
Appointed 17 Nov 2023
AMOS, David George
Manor Place, EdinburghEH3 7EB
Born February 1964
Director
17 Nov 2023
Active
JASPER, Trevor
ActiveHyde Lane, ChelmsfordCM3 4LW
Born June 1964
Director
Appointed 17 Nov 2023
JASPER, Trevor
Hyde Lane, ChelmsfordCM3 4LW
Born June 1964
Director
17 Nov 2023
Active
WRAGG, Richard
ActiveBlaenwaun, WhitlandSA34 0JD
Born August 1964
Director
Appointed 17 Nov 2023
WRAGG, Richard
Blaenwaun, WhitlandSA34 0JD
Born August 1964
Director
17 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Wragg
ActiveBlaenwaun, WhitlandSA34 0JD
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Mr Richard Wragg
Blaenwaun, WhitlandSA34 0JD
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2023
Active
Pluszero Ltd
ActiveQuidinish, QuidinishHS3 3JQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Pluszero Ltd
Quidinish, QuidinishHS3 3JQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Nov 2023
Active
Filing History
7
Description
Type
Date Filed
Document
2 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2024
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024