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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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

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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

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RTW MEDIA GROUP TUNBRIDGE WELLS UNITED KINGDOM Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
WELLS DIGITAL LLP TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL None Supplied