SUPPLY CHAIN SYSTEMS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SUPPLY CHAIN SYSTEMS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
SUPPLY CHAIN SYSTEMS LIMITED was incorporated 19 years ago on 21/08/2002 and has the registered number: 04515812. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

SUPPLY CHAIN SYSTEMS LIMITED - SHEFFIELD

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 31/12/2020 30/09/2022

Registered Office

SANDERSON HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S60 5TR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA MARRISON May 1986 British Director 2020-12-11 CURRENT
MS. HELLEN MARIA STEIN Mar 1974 British Director 2019-10-10 CURRENT
MR KEVIN JAMES MCADAMS Jul 1964 American Director 2020-12-11 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-08-21 UNTIL 2002-10-16 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2002-08-21 UNTIL 2002-10-16 RESIGNED
MR RICHARD PAUL JONES Feb 1972 British Director 2009-04-14 UNTIL 2019-10-10 RESIGNED
MR COLIN STUART SPELLER Aug 1954 British Director 2002-10-16 UNTIL 2003-09-23 RESIGNED
MR ALAN GIBSON SOMERVILLE Apr 1963 British Director 2019-10-10 UNTIL 2020-01-01 RESIGNED
GARY DALE SMITH Jan 1943 United States Director 2003-12-01 UNTIL 2009-04-14 RESIGNED
ROBERT DAVID RAYNSFORD Oct 1947 British Director 2003-12-01 UNTIL 2009-04-14 RESIGNED
MR ANDREW LIONEL OFFER May 1955 British Director 2002-10-16 UNTIL 2003-09-23 RESIGNED
MR JAMES CHALMERS MOIR Dec 1948 British Director 2002-10-16 UNTIL 2009-04-14 RESIGNED
MR GUY JONATHAN MCCARTHY Mar 1962 British Director 2013-03-13 UNTIL 2018-10-31 RESIGNED
MS SANDRA ANN CUMMINGS Jul 1964 British Director 2019-10-10 UNTIL 2020-12-11 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-08-21 UNTIL 2002-10-16 RESIGNED
HOWARD FRANCIS BEFORT Mar 1955 American Director 2006-06-01 UNTIL 2007-04-16 RESIGNED
KAREN LOUISE CHALMERS Jun 1965 British Director 2020-01-01 UNTIL 2020-12-11 RESIGNED
MS JACQUELINE ROSEMARY FISHER Jul 1962 British Director 2018-10-15 UNTIL 2019-10-10 RESIGNED
MR ROBERT JAMES FROST Aug 1964 British Director 2009-04-14 UNTIL 2018-03-13 RESIGNED
DAVID MICHAEL HURLEY May 1947 British Director 2009-04-14 UNTIL 2012-01-21 RESIGNED
TONY JOHN PALMER Nov 1949 British Secretary 2002-11-14 UNTIL 2003-11-28 RESIGNED
MR JAMES CHALMERS MOIR Dec 1948 British Secretary 2003-12-01 UNTIL 2009-04-14 RESIGNED
MR GUY JONATHAN MCCARTHY Secretary 2013-03-13 UNTIL 2018-10-15 RESIGNED
MR TREVOR JOHN CHARLES MAWBY Feb 1949 British Secretary 2002-10-16 UNTIL 2002-11-14 RESIGNED
MR ROBERT JAMES FROST Aug 1964 British Secretary 2009-04-14 UNTIL 2013-03-13 RESIGNED
MS JACQUELINE ROSEMARY FISHER Secretary 2018-10-15 UNTIL 2019-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linkfresh Software Group Limited 2016-04-06 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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