System Electrical Ltd

Company 04680310 · Active · incorporated 27/02/2003 · Mold CH7 1XP · Private Limited Company

Nature of business: 43210 - Electrical installation | 43220 - Plumbing, heat and air-conditioning installation

Latest accounts held to 2025-08-31.

Who controls it

• Mr Stephen Parry-Jones (person, born 01/1972, British, resident Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06
• Mrs Tania Claire Parry-Jones (person, born 03/1971, British, resident Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• FORM 10 DIRECTORS FD LTD (corporate nominee director) · from 2003-02-27 to 2003-03-03
• FORM 10 SECRETARIES FD LTD (corporate nominee secretary) · from 2003-02-27 to 2003-03-03
• PARRY JONES, Tania Claire (secretary, British) · from 2003-03-03, current
• PARRY JONES, Stephen (director, born 01/1972, British) · from 2003-03-03, current
• GRACEY, Mark Peter (director, born 02/1971, British) · from 2015-01-05, current

Charges

4 charges registered, 3 outstanding.

• 2026-02-25, outstanding, in favour of Dbw Investments (3) Limited
• 2020-04-29, outstanding, in favour of Dbw Investments (10) Limited
• 2018-09-12, outstanding, in favour of Svenska Handelsbanken Ab (publ)
• 2014-04-30, fully-satisfied, in favour of Finance Wales Investments (6) Ltd

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• System Electrics Limited (02400250)
• S. P. Plumbing & Electrical Ltd (04748926)
• Plumbing & Electrical Express Ltd (13231285)
• R & D Systems Ltd (SC846409)
• Sa Electrical Ltd (14018286)
• Service Systems Limited (01817628)
• A P M Electrics Ltd (12229111)
• System Electrics (contracts) Limited (02570800)

Check this company on Companies House.