SL

SYSTEMAIR LIMITED

Active

Company number 04997065

Birmingham, England · Incorporated 16 December 2003

Unit 28 Gravelly Industrial Park, Birmingham, B24 8HZ, England

Last updated on 21 September 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 2059 LIMITED · 16 December 2003 – 15 January 2004

FANS & SPARES LIMITED · 15 January 2004 – 30 April 2010

SYSTEMAIR FANS & SPARES LTD · 30 April 2010 – 2 October 2015

Company overview

SYSTEMAIR LIMITED is a private limited company registered in England and Wales since its incorporation on 16 December 2003 and remains active on the register. It has changed its name 3 times, most recently from SYSTEMAIR FANS & SPARES LTD on 30 April 2010. Its registered office is at Unit 28 Gravelly Industrial Park, Birmingham, B24 8HZ, England. Its principal activity is other retail sale not in stores, stalls or markets (SIC 47990).

Mr Neil Adrian Rapley is a person with significant control who exercises significant influence or control. The board consists of three directors: RAPLEY, Neil Adrian (appointed 14 January 2004), GLASSEL, Karl-Olof (appointed 20 March 2023) and ULFF, Bengt Anders Claesson (appointed 20 March 2023). JAHANDAD, Awais serves as company secretary (appointed 1 November 2020). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 April 2025, on 23 December 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 10 February 2026. The next is due by 24 February 2027. 88 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GK
GLASSEL, Karl-Olof
Director
20 March 2023
UB
ULFF, Bengt Anders Claesson
Director
20 March 2023
JA
JAHANDAD, Awais
Secretary
1 November 2020
RN
RAPLEY, Neil Adrian
Director
14 January 2004
AM
ALI, Mudassar
Secretary · Resigned
2 March 2007
UA
ULFF, Anders
Secretary · Resigned
18 January 2006
LP
LOVE, Peter
Director · Resigned
9 January 2004
KC
KNIGHT, Colin Clifford
Secretary · Resigned
9 January 2004
EG
ENGSTROM, Gerald
Director · Resigned
9 January 2004
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
16 December 2003
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
16 December 2003

Persons with significant control

PS
Mr Neil Adrian Rapley
Born May 1972
Significant Influence Or Control
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Full
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Certificate Change Of Name Company
Change Of Name
2 October 2015 View
Change Of Name Notice
Change Of Name
2 October 2015 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Gazette Filings Brought Up To Date
Gazette
16 April 2014 View
Gazette Notice Compulsary
Gazette
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Auditors Resignation Company
Auditors
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Certificate Change Of Name Company
Change Of Name
30 April 2010 View
Change Of Name Notice
Change Of Name
30 April 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Mortgage
24 April 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Capital
9 February 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Full
Accounts
9 November 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Full
Accounts
7 December 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Mortgage
1 October 2004 View
Legacy
Capital
30 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Legacy
Capital
22 June 2004 View
Legacy
Address
26 April 2004 View
Legacy
Mortgage
1 April 2004 View
Legacy
Accounts
13 February 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Address
19 January 2004 View
Legacy
Officers
19 January 2004 View
Certificate Change Of Name Company
Change Of Name
15 January 2004 View
Incorporation Company
Incorporation
16 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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