Systems Technology (Holdings) Limited

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Systems Technology (holdings) Limited

04450116•Private Limited With Share Capital

C/O Harrison Clark Rickerbys, Ellenborough House, Cheltenham, GL501YD
Website01634729818

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Incorporated

29/05/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Systems Technology (holdings) Limited (04450116) is a private limited with share capital incorporated on 29/05/2002 (23 years old) and registered in cheltenham, GL501YD. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/05/2002
GL501YD

Financial Overview

Total Assets

£7.06M

Liabilities

£5.22M

Net Assets

£1.84M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
philip jan
director
S
simon alan davey
director
S
steven john algeo
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2026
Legacy
Category:Accounts
Date:17-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2022
Legacy
Category:Accounts
Date:16-11-2022
Legacy
Category:Other
Date:16-11-2022
Legacy
Category:Other
Date:16-11-2022
Legacy
Category:Accounts
Date:10-11-2022
Legacy
Category:Other
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Legacy
Category:Other
Date:13-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Capital
Date:24-12-2021
Legacy
Category:Insolvency
Date:24-12-2021
Legacy
Category:Accounts
Date:08-12-2021
Legacy
Category:Other
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2020
Resolution
Category:Resolution
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:05-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2018
Resolution
Category:Resolution
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Resolution
Category:Resolution
Date:18-12-2017
Change Of Name Notice
Category:Change Of Name
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2016
Resolution
Category:Resolution
Date:26-08-2016
Resolution
Category:Resolution
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Resolution
Category:Resolution
Date:01-09-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Capital Cancellation Shares
Category:Capital
Date:08-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Legacy
Category:Capital
Date:27-04-2015

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/03/2026
Latest Accounts31/03/2025

Trading Addresses

Ellenborough House, Wellington Street, Cheltenham, GL501YDRegistered

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Contact

01634729818
systemstechnology.co.uk
C/O Harrison Clark Rickerbys, Ellenborough House, Cheltenham, GL501YD