SYSTEMSACCOUNTANTS HOLDINGS LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
SYSTEMSACCOUNTANTS HOLDINGS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
SYSTEMSACCOUNTANTS HOLDINGS LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09899733. The accounts status is GROUP and accounts are next due on 30/04/2024.
SYSTEMSACCOUNTANTS HOLDINGS LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09899733. The accounts status is GROUP and accounts are next due on 30/04/2024.
SYSTEMSACCOUNTANTS HOLDINGS LIMITED - PETERBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
PERIO MILL
PETERBOROUGH
ENGLAND
PE8 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5904) LIMITED (until 11/01/2016)
MM&S (5904) LIMITED (until 11/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEAN ALAN TURNER | Nov 1968 | British | Director | 2016-01-28 | CURRENT |
NICOLA CLAIRE SUTCLIFFE | Dec 1975 | British | Director | 2022-04-07 | CURRENT |
PIERS REID | May 1980 | British | Director | 2022-04-07 | CURRENT |
DAVID HAMMEL | Mar 1982 | British | Director | 2022-04-07 | CURRENT |
MR JAMES FRANCIS BRADSHAW | Dec 1971 | British | Director | 2016-02-25 | CURRENT |
DEAN TURNER | Secretary | 2016-02-25 | CURRENT | ||
VINDEX SERVICES LIMITED | Corporate Director | 2015-12-03 UNTIL 2016-01-28 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2015-12-03 UNTIL 2016-01-28 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2015-12-03 UNTIL 2016-02-25 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2015-12-03 UNTIL 2015-12-08 | RESIGNED |
LUISA CLAIRE BRADSHAW | Mar 1969 | British | Director | 2017-03-20 UNTIL 2022-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Systemsaccountants Group Limited | 2022-04-07 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Francis Bradshaw | 2016-04-06 - 2022-04-07 | 12/1971 | Peterborough England | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-04-29 | 31-07-2022 | 750 Cash 5,974,005 equity |