SYSTEM PLAST LIMITED

dissolved Company number 03211982

Private Limited by Shares · Incorporated on 13th Jun 1996 · Closed on 12th Aug 2025

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SIC code: 22290
Registered office: Leamington Spa, CV31 1XT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SYSTEM PLAST LIMITED is a private limited by shares company based in Leamington Spa. It was incorporated on 13th Jun 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other plastic products.

3 Directors View directors

502 Companies at address View all 518 Companies in postcode View postcode

SICs

View other companies in Leamington Spa (CV) with the same SIC code:

22290 — Manufacture of other plastic products

Property intelligence

Latest sale price in CV31 1XT £225,000 as of 26th May 2021 View postcode page

Average price (all time) £388,917

Average price (since 2016) £589,250

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stefan Greving	Secretary	2nd Sep 2022	This company	Not recorded	View profile
Stefan Greving	Director	2nd Sep 2022	This company	German	View profile
Theodorus Van Der Hoeven	Director	27th May 2022	This company	Dutch	View profile

Other companies at this address

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E-ONES INDUSTRIAL LIMITED	17345608	17th Jul 2026	active
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TILIA HOUSE MANAGEMENT LIMITED	17226109	18th May 2026	active
BEN MACEY LIMITED	17208113	8th May 2026	active

Showing the latest 5 of 501 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Jun 1996
Company type: Private Limited by Shares
SIC code: 22290
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

13th Jun 1996 Company incorporated
13th Jun 1996 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
13th Jun 1996 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
2nd Sep 1996 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
2nd Sep 1996 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
28th Aug 1997 Thomas O`connor appointed as Director
28th Aug 1997 Thomas O`connor appointed as Secretary
28th Aug 1997 Christine O'Conner appointed as Director
28th May 1998 Sergio Marsetti appointed as Director
11th Jun 1999 Christine O'Conner resigned as Director
6th Dec 2005 Andrew Craddock appointed as Secretary
16th Feb 2006 Thomas O`connor resigned as Secretary
4th Dec 2008 Massimilianodemetrio Valentino appointed as Director
4th Dec 2008 Patrick Van Den Bempt appointed as Director
4th Dec 2008 Manzoni Marco appointed as Director
4th Dec 2008 William Lyall appointed as Director
1st Aug 2009 Thomas O`connor resigned as Director
28th Feb 2011 Sergio Marsetti resigned as Director
28th Jan 2013 William Lyall resigned as Director
9th Jan 2020 Andrew Craddock resigned as Secretary
9th Jan 2020 Marco Manzoni appointed as Secretary
27th May 2022 Manzoni Marco resigned as Director
27th May 2022 Marco Manzoni resigned as Secretary
27th May 2022 Theodorus Van Der Hoeven appointed as Director
27th May 2022 Ted Wegner appointed as Director
2nd Sep 2022 Massimilianodemetrio Valentino resigned as Director
2nd Sep 2022 Patrick Van Den Bempt resigned as Director
2nd Sep 2022 Stefan Greving appointed as Secretary
2nd Sep 2022 Stefan Greving appointed as Director
17th Nov 2023 Ted Wegner resigned as Director
13th Jun 2024 Confirmation statement made up

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