System Floors-Modech Limited

Active04674986 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Owned by
Balbir Bassi
Accounts type
Micro entity
Region
West Midlands
Address
Bank Gallery
High Street
Kenilworth
CV8 1LY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bassi, Kamlesh
Secretary · Appointed 21 February 2003
British
Director · Appointed 21 February 2003
British
Born September 1960 (66)
Officer history (2 former)
21 February 2003
Appointed Bassi, Kamlesh as Secretary
21 February 2003
Appointed Bassi, Balbir as Director
21 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
21 February 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1960 (66)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates21 February 2026
25 June 2025Micro company accounts28 February 2025
24 February 2025Registered office address changed
24 February 2025Confirmation statement with no updates21 February 2025
28 October 2024Micro company accounts28 February 2024
Show all recent filings

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