SYSTEMSACCOUNTANTS LIMITED
Active
Číslo: 03397753
Typ: Ltd Založena: 03 Jul 1997 Jurisdikce: England Wales
Sídlo společnosti
Perio Mill, Fotheringhay, Peterborough, PE8 5HU
Kódy SIC
78109
Potvrzení údajů
Last: 20 Jul 2026
Další termín: 03 Aug 2027
Účetní závěrky
Last: 31 Jul 2025
Další termín: 30 Apr 2027
Současní členové orgánů (5)
Dean Alan Turner
Secretary
British
Appointed 04 Jan 2002
4 Shepherd Close, Kirby Muxloe, Leicester, LE9 2HX
James Francis Bradshaw
Director
Born 12/1971
British
Appointed 03 Jul 1997
Perio Mill, Fotheringhay, Peterborough, Cambs, PE8 5HU
David Hammel
Director
Born 03/1982
British
Appointed 07 Apr 2022
Perio Mill, Fotheringhay, Peterborough, PE8 5HU
Nicola Sutcliffe
Director
Born 12/1975
British
Appointed 07 Apr 2022
Perio Mill, Fotheringhay, Peterborough, PE8 5HU
Dean Alan Turner
Director
Born 11/1968
British
Appointed 01 Dec 2016
Systemsaccountants Limited, 28-29 The Point, Rockingham Road, Market Harborough, LE16 7QU, England
Zobrazit 3 bývalí členové orgánů
Luisa Claire Bradshaw
Secretary
Resigned 04 Jan 2002
Swift Incorporations Limited
Corporate Nominee Secretary
Resigned 03 Jul 1997
Piers Stuart Reid
Director
Resigned 12 Aug 2026
Osoby s významnou kontrolou (2)
Mr James Francis Bradshaw
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
Systemsaccountants Holding Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Historie podání
TM01
Director Resigned
13 Aug 2026
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CS01
Confirmation Statement (no changes)
28 Jul 2026
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AA
Full Accounts
27 Apr 2026
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MR04
Mortgage Satisfy Charge Full
25 Feb 2026
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CS01
Confirmation Statement (no changes)
01 Aug 2025
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AA
Full Accounts
25 Feb 2025
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CS01
Confirmation Statement (no changes)
05 Aug 2024
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AA
Full Accounts
05 May 2024
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
19 Feb 2024
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CS01
Confirmation Statement (no changes)
28 Jul 2023
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AA
Full Accounts
28 Apr 2023
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CS01
Confirmation Statement (no changes)
01 Aug 2022
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RESOLUTIONS
Resolution
19 Apr 2022
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MA
Memorandum Articles
19 Apr 2022
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AP01
Director Appointed
12 Apr 2022
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AP01
Director Appointed
12 Apr 2022
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AP01
Director Appointed
12 Apr 2022
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AA
Full Accounts
30 Dec 2021
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CS01
Confirmation Statement (no changes)
30 Jul 2021
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AA
Full Accounts
13 May 2021
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