Register entry · No. 05160692
SYSTEMIC ENGINEERING GROUP LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,286.
Accounts to 30 Jun 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Jun 2004 (22 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BUILDING 7 MERSEY WHARF BUSINESS PARK, DOCK ROAD SOUTH, WIRRAL, ENGLAND, CH62 4SF
As filed with Companies House. -
Nature of business
- 71121 Engineering design activities for industrial process and production
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Accounts
- Next due
- 31 Mar 2028
- Last made up to
- 30 Jun 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Jul 2027
- Last made up to
- 21 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SYSTEMIC ENGINEERING GROUP LTD current
- SYSTEMIC CONTROL SOLUTIONS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 (18 months) | not published | not published | — | £7,286 | 2 |
| 31 Dec 2024 | not published | not published | — | £61,877 | 2 |
| 31 Dec 2023 | not published | not published | — | £57,385 | 2 |
| 31 Dec 2022 | not published | not published | — | £40,813 | 2 |
| 31 Dec 2021 | not published | not published | — | £68,133 | 8 |
| 31 Dec 2020 | not published | not published | — | £49,910 | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Malcolm David Hughes Technical Director | Director | 29 Oct 2004 | — | December 1958 | British · England |
| Malcolm David Smart Systems Director | Director | 7 Sep 2021 | — | March 1960 | British · Wales |
| Malcolm David Smart | Secretary | 7 Apr 2025 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Malcolm David Hughes | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1958 | British · England |
| Mr Malcolm David Smart | Significant influence or control | 7 Apr 2025 | — | March 1960 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SYSTEMIC ENGINEERING GROUP LTD still trading?
The register shows SYSTEMIC ENGINEERING GROUP LTD as active.
What does SYSTEMIC ENGINEERING GROUP LTD do?
It files the industry code 71121 (Engineering design activities for industrial process and production).
When was SYSTEMIC ENGINEERING GROUP LTD set up?
It was incorporated on 23 June 2004.
When are SYSTEMIC ENGINEERING GROUP LTD's accounts due?
Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.
When is SYSTEMIC ENGINEERING GROUP LTD's next confirmation statement due?
By 5 July 2027.
Who runs SYSTEMIC ENGINEERING GROUP LTD?
SYSTEMIC ENGINEERING GROUP LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House