SYSTEMGRAND LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
SYSTEMGRAND LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
SYSTEMGRAND LIMITED was incorporated 29 years ago on 20/06/1995 and has the registered number: 03070558. The accounts status is DORMANT and accounts are next due on 31/03/2025.
SYSTEMGRAND LIMITED was incorporated 29 years ago on 20/06/1995 and has the registered number: 03070558. The accounts status is DORMANT and accounts are next due on 31/03/2025.
SYSTEMGRAND LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
30 WARWICK PARK
TUNBRIDGE WELLS
KENT
TN2 5TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES CHRISTOPHER EVANS | May 1970 | British | Secretary | 2007-01-31 | CURRENT |
GILES LAWTON | Jan 1964 | British | Director | 2015-07-01 | CURRENT |
MR ANDREW JAMES CHRISTOPHER EVANS | May 1970 | British | Director | 2007-01-31 | CURRENT |
RACHEL BLYTHE | Aug 1994 | British | Director | 2021-06-22 | CURRENT |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1995-06-20 UNTIL 1995-10-25 | RESIGNED | ||
KATE GARROD | Jun 1968 | Secretary | 2001-04-09 UNTIL 2007-01-31 | RESIGNED | |
MICHAEL WILLIAMS | May 1967 | British | Secretary | 1998-04-01 UNTIL 1999-01-01 | RESIGNED |
RAMEEN RAHMAN | May 1971 | Secretary | 2000-02-28 UNTIL 2001-04-01 | RESIGNED | |
MRS LYNDA ALICIA WOODIN | Oct 1947 | British | Secretary | 1999-01-01 UNTIL 1999-10-01 | RESIGNED |
VANESSA COZENS | Jan 1967 | British | Secretary | 1995-10-25 UNTIL 1998-04-01 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1995-06-20 UNTIL 1995-10-25 | RESIGNED | ||
GENEFER ANNE ARCHER | Aug 1980 | British | Director | 2005-04-08 UNTIL 2021-06-22 | RESIGNED |
SAMUEL BALFOUR CLARKE | Jan 1973 | British | Director | 1998-04-01 UNTIL 2005-04-08 | RESIGNED |
VANESSA COZENS | Jan 1967 | British | Director | 1995-10-25 UNTIL 1998-04-01 | RESIGNED |
KATE GARROD | Jun 1968 | Director | 2001-04-09 UNTIL 2007-01-31 | RESIGNED | |
ANTHONY DELLAN SCHOFIELD | Apr 1967 | British | Director | 1996-06-01 UNTIL 1998-04-01 | RESIGNED |
MICHAEL WILLIAMS | May 1967 | British | Director | 1995-10-25 UNTIL 2000-05-24 | RESIGNED |
MRS LYNDA ALICIA WOODIN | Oct 1947 | British | Director | 1998-04-01 UNTIL 2000-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sarah Evans | 2021-07-20 | 6/1972 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Rachel Blythe | 2021-06-22 | 8/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Genefer Anne Archer | 2016-06-21 - 2021-06-22 | 8/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew James Christopher Evans | 2016-06-21 | 5/1970 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Giles Lawton | 2016-06-21 | 1/1964 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Katharine Mary Lawton | 2016-06-21 | 5/1967 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SYSTEMGRAND_LIMITED - Accounts | 2024-01-13 | 30-06-2023 | |
SYSTEMGRAND_LIMITED - Accounts | 2023-03-30 | 30-06-2022 | |
Dormant Company Accounts - SYSTEMGRAND LIMITED | 2022-03-10 | 30-06-2021 | £3,000 equity |
Dormant Company Accounts - SYSTEMGRAND LIMITED | 2020-07-02 | 30-06-2020 | £3,000 equity |
Dormant Company Accounts - SYSTEMGRAND LIMITED | 2019-12-19 | 30-06-2019 | £3,000 equity |
Dormant Company Accounts - SYSTEMGRAND LIMITED | 2019-03-23 | 30-06-2018 | £3,000 equity |
Dormant Company Accounts - SYSTEMGRAND LIMITED | 2018-03-29 | 30-06-2017 | £3,000 equity |
Dormant Company Accounts - SYSTEMGRAND LIMITED | 2017-05-27 | 30-06-2016 | £3,000 equity |
Dormant Company Accounts - SYSTEMGRAND LIMITED | 2015-10-03 | 30-06-2015 | £3,000 equity |