SBC SYSTEMS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SBC SYSTEMS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SBC SYSTEMS (UK) LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05191492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SBC SYSTEMS (UK) LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05191492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SBC SYSTEMS (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
WINCHESTER HOUSE, 2ND FLOOR
LONDON
WC1R 4EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES MARKHAM | Jul 1955 | British | Secretary | 2004-08-01 | CURRENT |
MR DAVID JAMES MARKHAM | Jul 1955 | British | Director | 2005-08-01 | CURRENT |
MR ANTHONY DAVID MCNEILL | Mar 1958 | British | Director | 2004-08-01 | CURRENT |
MR DONALD WEY THACKER | Nov 1970 | American | Director | 2024-01-01 | CURRENT |
MR. KEVIN JAMES VALLIS | Jan 1985 | British | Director | 2024-01-01 | CURRENT |
MR DON THACKER | Nov 1970 | American | Director | 2014-06-12 UNTIL 2014-08-01 | RESIGNED |
SJD (DIRECTORS) LIMITED | Director | 2004-07-28 UNTIL 2004-08-26 | RESIGNED | ||
MR SCOTT MILLIGAN | Dec 1960 | Canadian | Director | 2014-08-01 UNTIL 2021-12-31 | RESIGNED |
STEPHEN LIPTRAP | Apr 1965 | Canadian | Director | 2016-09-23 UNTIL 2022-10-31 | RESIGNED |
MS PEGGY FINTEL HORN | Aug 1956 | Usa | Director | 2005-01-01 UNTIL 2014-06-12 | RESIGNED |
MR REN?? BEAUDOIN | Jan 1967 | Canadian | Director | 2014-06-12 UNTIL 2016-09-23 | RESIGNED |
MR MURRAY SAMUEL GOLDMAN | Aug 1946 | Usa | Director | 2005-08-01 UNTIL 2012-01-31 | RESIGNED |
SJD (SECRETARIES) LIMITED | Corporate Secretary | 2004-07-28 UNTIL 2004-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B2e Technologies Ltd | 2018-03-22 | London | Ownership of shares 25 to 50 percent | |
Mr James Markham | 2016-07-28 | 7/1955 | London | Significant influence or control |
B2e Solutions Ltd | 2016-04-06 - 2018-03-22 | London | Ownership of shares 25 to 50 percent |