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SOUTHSYSTEM MANUFACTURING LIMITED

Company summary

Company number: 02669295
Status: ACTIVE
Incorporated / age: 9 December 199134 years
Registered office: Office 1 Oakdene House, Vale View Drive, Beech Hill, Berkshire, RG7 2BD, England
Accounts due: 31 December 2026
Confirmation statement due: 23 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 12:39 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
Office 1 Oakdene House, Vale View Drive, Beech Hill, Berkshire, RG7 2BD, England
Nature of business
Manufacture of electronic components
Other engineering activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAY, Alexander Simon ACTIVE	Director	16 Jul 2021		England	March 1983	20, Bishops Orchard, East Hagbourne, Didcot, OX11 9JS, England
KAY, Simon David Charles RESIGNED	Secretary	09 Dec 1991	01 Jan 2026			Oakdene Vale View Drive, Beech Hill, Reading, Berkshire, RG7 2BD
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	09 Dec 1991	09 Dec 1991			9 Perseverance Works, Kingsland Road, London, E2 8DD
CASEY, Stephen Dennis RESIGNED	Director	14 Sep 1992	16 Jul 2021		February 1956	172 Wainbody Avenue South, Coventry, West Midlands, CV3 6BX
KAY, Simon David Charles RESIGNED	Director	09 Dec 1991	01 Jan 2026	England	June 1957	Oakdene Vale View Drive, Beech Hill, Reading, Berkshire, RG7 2BD
OAKLEY, Denise April RESIGNED	Director	09 Dec 1991	14 Sep 1992		November 1959	26 Lysander Close, Woodley, Reading, Berkshire, RG5 4ND
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	09 Dec 1991	09 Dec 1991			9 Perseverance Works, Kingsland Road, London, E2 8DD

KAY, Alexander Simon ACTIVE
Role: Director
Appointed on: 16 Jul 2021
Country of Residence: England
Date of birth: March 1983
Address: 20, Bishops Orchard, East Hagbourne, Didcot, OX11 9JS, England

KAY, Simon David Charles RESIGNED
Role: Secretary
Appointed on: 09 Dec 1991
Resigned on: 01 Jan 2026
Address: Oakdene Vale View Drive, Beech Hill, Reading, Berkshire, RG7 2BD

CASEY, Stephen Dennis RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 16 Jul 2021
Date of birth: February 1956
Address: 172 Wainbody Avenue South, Coventry, West Midlands, CV3 6BX

KAY, Simon David Charles RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1957
Address: Oakdene Vale View Drive, Beech Hill, Reading, Berkshire, RG7 2BD

OAKLEY, Denise April RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 14 Sep 1992
Date of birth: November 1959
Address: 26 Lysander Close, Woodley, Reading, Berkshire, RG5 4ND

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1991
Resigned on: 09 Dec 1991
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD