SYSTEMS SUPPORT UK LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

SYSTEMS SUPPORT UK LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
SYSTEMS SUPPORT UK LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05646084. The accounts status is AUDIT EXEMPTION SUBSI.

SYSTEMS SUPPORT UK LIMITED - CHELTENHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE
CHELTENHAM
GL50 1YD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2021 20/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JAN Aug 1976 British Director 2020-07-01 CURRENT
MR SIMON ALAN DAVEY Jun 1974 British Director 2019-12-11 CURRENT
STEVEN JOHN ALGEO Jul 1975 British Director 2021-04-01 CURRENT
SANDRINGHAM COMPANY SECRETARIES LTD Corporate Secretary 2006-03-08 UNTIL 2018-04-12 RESIGNED
MR JAMES HAROLD KENT Feb 1954 British Director 2005-12-06 UNTIL 2006-03-15 RESIGNED
MR JAMES ROBERT THOMAS SPENCER May 1981 British Director 2018-04-12 UNTIL 2019-12-11 RESIGNED
MR JASON MICHAEL SPENCER Jun 1968 British Director 2018-04-12 UNTIL 2019-12-11 RESIGNED
MR AMRISH PATEL British Director 2006-03-15 UNTIL 2007-10-10 RESIGNED
ZANA ANNE GRADUS Feb 1966 British Director 2018-04-12 UNTIL 2020-07-01 RESIGNED
MR DAVID JOHN COLE Sep 1966 British Director 2007-10-10 UNTIL 2018-04-12 RESIGNED
MR NICHOLAS ALEXANDER DEMAN Oct 1973 British Director 2019-12-11 UNTIL 2021-04-01 RESIGNED
RICHARD MOORES Secretary 2005-12-06 UNTIL 2006-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csl Group Holdings Limited 2021-03-31 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Systems Technology (S.E.) Limited 2018-04-12 - 2021-03-31 Rochester   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Cole 2016-04-06 - 2018-04-12 9/1966 Chessington   Surrey 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
ACCOUNTS - Final Accounts 2018-04-19 31-12-2017 253,621 Cash 292,086 equity
ACCOUNTS - Final Accounts 2017-06-23 31-12-2016

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