Ltd Facts The UK company register, as filed

Register entry · No. FC025777

SYSTEM 3R INTERNATIONAL AKTIEBOLAG

Active Other company type Incorporated 1 Jan 2005

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 4 Mar 2017 (3533 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jan 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SWEDEN

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2005
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Mar 2017 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SYSTEM 3R INTERNATIONAL AKTIEBOLAG current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Jean-Pierre Wilmes Director 18 Feb 2005 — May 1946 French
Peter Mattias Kurt Quennet Director 18 Feb 2005 — May 1961 German
Karl Hakan Nasstrom Director 18 Feb 2005 — March 1959 Swedish
Jurg Krebser Director 18 Feb 2005 — June 1948 Swiss
Mauro Angelo Giovanni Fontana Director 18 Feb 2005 — June 1959 Swiss · Switzerland

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SYSTEM 3R INTERNATIONAL AKTIEBOLAG still trading?

The register shows SYSTEM 3R INTERNATIONAL AKTIEBOLAG as active.

When was SYSTEM 3R INTERNATIONAL AKTIEBOLAG set up?

It was incorporated on 1 January 2005.

When is SYSTEM 3R INTERNATIONAL AKTIEBOLAG's next confirmation statement due?

It was due on 4 March 2017 and is overdue.

Who runs SYSTEM 3R INTERNATIONAL AKTIEBOLAG?

SYSTEM 3R INTERNATIONAL AKTIEBOLAG has 5 current directors. They're listed under People on this page.

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