opendata.bot
Company number
06380486

SYSTEC FIRE ENGINEERING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SYSTEC FIRE ENGINEERING LIMITED
Company number
06380486
Registered office
NEW MEDIA HOUSE, DAVIDSON ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DZ · 67 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 2007
Status
Active
Age
18 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
31 Oct 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Keith Holmes
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mrs Ann Harden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Keith Holmes
born 04/1968 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies
Mrs Ann Harden
born 10/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/03/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2026 Person with significant control ceased Mrs Ann Harden
06/04/2016 Person with significant control added Mrs Ann Harden
06/04/2016 Person with significant control added Mr Keith Holmes

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 503
▼ 2.1%
514
Net assets 491
▼ 3.4%
508
Employees (avg) 2 2

Documents for SYSTEC FIRE ENGINEERING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SYSTEC FIRE ENGINEERING LIMITED?
According to the official registry, the company number of SYSTEC FIRE ENGINEERING LIMITED is 06380486.
Where is SYSTEC FIRE ENGINEERING LIMITED registered?
The registered office is NEW MEDIA HOUSE, DAVIDSON ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DZ.
What is the SIC code of SYSTEC FIRE ENGINEERING LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls SYSTEC FIRE ENGINEERING LIMITED?
Mr Keith Holmes is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SYSTEC FIRE ENGINEERING LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 30 November 2024.

About SYSTEC FIRE ENGINEERING LIMITED (06380486)

SYSTEC FIRE ENGINEERING LIMITED is a private limited company incorporated on 25 September 2007 and registered in the United Kingdom under company number 06380486. Its registered office is at NEW MEDIA HOUSE, DAVIDSON ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DZ. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr Keith Holmes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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