SYSTEMSACCOUNTANTS HOLDINGS LIMITED
Active
Číslo: 09899733
Typ: Ltd Založena: 03 Dec 2015 Jurisdikce: England Wales
Sídlo společnosti
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU, England
Kódy SIC
64209
Potvrzení údajů
Last: 06 Feb 2026
Další termín: 20 Feb 2027
Účetní závěrky
Last: 31 Jul 2025
Další termín: 30 Apr 2027
Současní členové orgánů (5)
Dean Turner
Secretary
Appointed 25 Feb 2016
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU, England
James Francis Bradshaw
Director
Born 12/1971
British
Appointed 25 Feb 2016
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU, England
David Hammel
Director
Born 03/1982
British
Appointed 07 Apr 2022
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU, England
Nicola Sutcliffe
Director
Born 12/1975
British
Appointed 07 Apr 2022
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU, England
Dean Alan Turner
Director
Born 11/1968
British
Appointed 28 Jan 2016
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU, England
Zobrazit 6 bývalí členové orgánů
Maclay Murray & Spens Llp
Corporate Secretary
Resigned 25 Feb 2016
Luisa Claire Bradshaw
Director
Resigned 07 Apr 2022
Piers Stuart Reid
Director
Resigned 12 Aug 2026
Christine Truesdale
Director
Resigned 08 Dec 2015
Vindex Limited
Corporate Director
Resigned 28 Jan 2016
Vindex Services Limited
Corporate Director
Resigned 28 Jan 2016
Osoby s významnou kontrolou (2)
Systemsaccountants Group Limited
Notified 07 Apr 2022
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr James Francis Bradshaw
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Historie podání
TM01
Director Resigned
13 Aug 2026
Zobrazit v CH
AA
Full Accounts
27 Apr 2026
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CS01
Confirmation Statement (no changes)
09 Feb 2026
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AA
Full Accounts
21 Feb 2025
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CS01
Confirmation Statement (no changes)
11 Feb 2025
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AA
Full Accounts
05 May 2024
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CS01
Confirmation Statement (no changes)
19 Feb 2024
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MR04
Mortgage Satisfy Charge Full
27 Jul 2023
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AA
Group Accounts
28 Apr 2023
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CS01
Confirmation Statement (with updates)
07 Feb 2023
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RESOLUTIONS
Resolution
20 Apr 2022
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MA
Memorandum Articles
19 Apr 2022
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PSC02
Notification Of A Person With Significant Control
12 Apr 2022
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CH01
Change of Director Details
12 Apr 2022
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PSC07
Cessation Of A Person With Significant Control
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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AP01
Director Appointed
12 Apr 2022
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TM01
Director Resigned
12 Apr 2022
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CS01
Confirmation Statement (with updates)
18 Feb 2022
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