SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED
COMPANY NUMBER
04450116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/2002
(22 years and 5 months old)
WEBSITE
http://systemstechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/05/2002
18/12/2017
TALLGRAND LIMITED
CHELTENHAM
GL50 1YD
Telephone: 01634729818
TPS: No
Ellenborough House
Wellington Street
CHELTENHAM
GL50 1YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILICO BIDCO LIMITED | Active - Accounts Filed | View Report |
| SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SYSTEMS TECHNOLOGY (S.E.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2019 - Present (4 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 17 Past: 21 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 18 Past: 24 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
29/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
29/05/2002 - Present (22 years and 5 months) 29/05/2002 - Present (22 years and 5 months) 29/05/2002 - Present (22 years and 5 months) 29/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Steven John Algeo (917973503) Appointed |
| 13/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Accounts filed |
| 09/11/2020 | Zana Anne Gradus (909949149) has left the board |
| 20/07/2020 | New Board Member Philip Jan (919844674) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 23/12/2019 | New Board Member Simon Alan Davey (921063163) Appointed |
| 23/12/2019 | New Board Member Nicholas Alexander Deman (920759036) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 22/05/2015 | Spencer Jay Gradus (904117516) has left the board |
| 03/01/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
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