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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
SBC Systems (UK) Limited 2024-05-17 31-12-2023 £85,699 Cash
SBC Systems (UK) Limited 2023-06-29 31-12-2022 £1,065,738 Cash
SBC Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-12-2021 £1,181,910 Cash £954,953 equity
SBC Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-12-2020 £84,191 Cash £940,740 equity
SBC Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-12-2019 £934,033 Cash £834,370 equity
SBC Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-07 31-12-2018 £1,527,025 Cash £786,510 equity
SBC Systems (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-12-2017 £451,869 Cash £662,330 equity
SBC Systems (UK) Limited - Accounts to registrar - small 17.1 2017-06-16 31-12-2016 £168,699 Cash £634,875 equity
SBC Systems (UK) Limited - Abbreviated accounts 16.1 2016-06-21 31-12-2015 £1,840,363 Cash £616,982 equity
SBC Systems (UK) Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £948,385 Cash £499,467 equity
SBC Systems (UK) Limited - Limited company - abbreviated - 11.0.0 2014-07-08 31-12-2013 £113,676 Cash £455,290 equity

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