SYSTEMSLINK 2000 LTD. - KIRKHAM


Company Profile Company Filings

Overview

SYSTEMSLINK 2000 LTD. is a Private Limited Company from KIRKHAM UNITED KINGDOM and has the status: Active.
SYSTEMSLINK 2000 LTD. was incorporated 28 years ago on 06/03/1996 and has the registered number: 03168771. The accounts status is SMALL and accounts are next due on 30/09/2024.

SYSTEMSLINK 2000 LTD. - KIRKHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CALDER HOUSE
KIRKHAM
LANCASHIRE
PR4 2DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY CONNOR Jun 1984 British Director 2018-03-21 CURRENT
MR MARK DICKINSON Aug 1972 British Director 2018-03-21 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-03-06 UNTIL 1996-03-06 RESIGNED
JOHN TREVOR SWEETING Sep 1957 British Director 1996-03-06 UNTIL 2016-07-07 RESIGNED
MR JOHN BRADLEY KENT Jun 1952 British Director 1996-03-06 UNTIL 2018-03-21 RESIGNED
CAROLINE SWEETING British Secretary 2004-04-20 UNTIL 2016-03-08 RESIGNED
MR RICHARD PAUL MOUNTFORD Oct 1955 British Secretary 1996-03-06 UNTIL 2004-04-30 RESIGNED
MRS ALISON KENT Secretary 2017-01-27 UNTIL 2018-03-21 RESIGNED
MR NIGEL ANTHONY ADAMS Secretary 2016-03-08 UNTIL 2017-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspired Energy Plc 2018-03-21 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Alison Mary Kent 2016-04-06 - 2018-03-21 8/1955 Newport Pagnell   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SYSTEMSLINK_2000_LTD - Accounts 2017-12-22 31-08-2017 £337,001 Cash £196,800 equity
SYSTEMSLINK_2000_LTD - Accounts 2017-05-03 31-08-2016 £374,191 Cash £144,363 equity

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