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 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.
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 |
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 |