Systematic Finishing Limited

Active02578068 Private limited company
Incorporated
30 January 1991 (35 years)
Previously known as
Duplo (UK) Limited (until 11 June 2016)
P.F.I. (U.K.) Limited (until 9 November 1992)
Industry
Dormant Company (99999)
Directors
Bruno Andre Joseph Picquet
Accounts type
Micro entity
Region
South East
Address
Automated Precision House
Hamm Moor Lane
Addlestone
KT15 2SD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Picquet, Bruno Andre Joseph
Director · Appointed 31 December 2020
Belgian
Born April 1964 (62)
Basi, Daljit Singh
Secretary · Appointed 17 June 2019
Officer history (6 former)
31 December 2020
Resigned Greenhalgh, Robin David Vincent as Director
31 December 2020
Appointed Picquet, Bruno Andre Joseph as Director
17 June 2019
Appointed Basi, Daljit Singh as Secretary
17 June 2019
Resigned Nutting, Glyn Adrian as Secretary
31 December 2012
Resigned Wafer, Michael Terence as Director
31 May 2003
Resigned Greenhalgh, Philip William as Director
31 January 1994
Resigned Wheeler, John Bernard as Director
8 December 1993
Resigned Dowrick, John as Director
30 January 1991
Appointed Wafer, Michael Terence as Director
30 January 1991
Appointed Greenhalgh, Philip William as Director
30 January 1991
Appointed Nutting, Glyn Adrian as Secretary
30 January 1991
Appointed Wheeler, John Bernard as Director
30 January 1991
Appointed Greenhalgh, Robin David Vincent as Director
30 January 1991
Appointed Dowrick, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05692860

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bar Graphic Machinery Limited Owns 75–100% of shares
Duplo Ltd Owns 75–100% of shares
Duplo UK Limited Owns 75–100% of shares
Systematic Finishing Limited This company Owns 75–100% of shares

Financials

Net Assets
£8,957
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,957 £8,957 £8,957 £8,957 £8,957 £8,957
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£8,957£8,957£8,957£8,957£8,957£8,957
Net Current Assets£8,957£8,957£8,957£8,957£8,957£8,957
Net Assets£8,957£8,957£8,957£8,957£8,957£8,957
Shareholder Funds£8,957£8,957£8,957£8,957£8,957£8,957

Filings

Filing history not loaded yet. See it on Companies House

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