SYSTEMATIC SERVICING (EQUIPMENT) LIMITED

Company summary

Company number: 01192724
Status: ACTIVE
Incorporated / age: 5 December 197451 years
Registered office: Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England
Accounts due: 30 September 2026
Confirmation statement due: 7 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England
Nature of business
Repair of machinery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRASH, David James ACTIVE	Director	19 Jul 2016		Scotland	April 1955	Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England
BRASH, James Robert ACTIVE	Director	01 Apr 2019		United Kingdom	March 1988	Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England
BRASK, Dj Dave ACTIVE	Director	28 May 2024		United States	December 1989	Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England
CECE, Michael ACTIVE	Director	18 Jul 2016		United States	September 1975	Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England
GILL, Kevin ACTIVE	Director	07 Oct 2024		England	August 1985	Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England
THOMPSON, Pauline Lilian RESIGNED	Secretary		20 Apr 2016			Field House, Willersey, Broadway, Worcestershire, WR12
CLARK, David Anthony John RESIGNED	Director	01 Aug 1993	31 Jan 2009		January 1944	10 Charlton Close, Hampton, Evesham, Worcestershire, WR11 6QE
HALL, Rachael RESIGNED	Director	01 Aug 1993	20 May 2016	England	July 1967	108 Pershore Road, Evesham, Worcestershire, WR11 2PJ
HARRISON, Nigel RESIGNED	Director	01 May 2009	31 Dec 2025	England	January 1960	Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England
THOMPSON, Geoffrey Robert William RESIGNED	Director		29 Mar 2010	England	January 1939	Field House, Willersey, Broadway, Worcestershire, WR12
THOMPSON, Pauline Lilian RESIGNED	Director		29 Mar 2011	England	July 1942	Field House, Willersey, Broadway, Worcestershire, WR12
WESTWOOD, Emma RESIGNED	Director	01 Sep 1996	30 Nov 2020	England	May 1969	Sutherlands, Badsey Road, Evesham, Worcs, WR11 7PA

BRASH, David James ACTIVE
Role: Director
Appointed on: 19 Jul 2016
Country of Residence: Scotland
Date of birth: April 1955
Address: Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England

BRASH, James Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England

BRASK, Dj Dave ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: United States
Date of birth: December 1989
Address: Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England

CECE, Michael ACTIVE
Role: Director
Appointed on: 18 Jul 2016
Country of Residence: United States
Date of birth: September 1975
Address: Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England

GILL, Kevin ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: August 1985
Address: Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England

THOMPSON, Pauline Lilian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 2016
Address: Field House, Willersey, Broadway, Worcestershire, WR12

CLARK, David Anthony John RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 31 Jan 2009
Date of birth: January 1944
Address: 10 Charlton Close, Hampton, Evesham, Worcestershire, WR11 6QE

HALL, Rachael RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 20 May 2016
Country of Residence: England
Date of birth: July 1967
Address: 108 Pershore Road, Evesham, Worcestershire, WR11 2PJ

HARRISON, Nigel RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1960
Address: Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England

THOMPSON, Geoffrey Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2010
Country of Residence: England
Date of birth: January 1939
Address: Field House, Willersey, Broadway, Worcestershire, WR12

THOMPSON, Pauline Lilian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2011
Country of Residence: England
Date of birth: July 1942
Address: Field House, Willersey, Broadway, Worcestershire, WR12

WESTWOOD, Emma RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: May 1969
Address: Sutherlands, Badsey Road, Evesham, Worcs, WR11 7PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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