Systems Technology (S.E.) Limited
02330639
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 11/12/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 37 other boards
director · Since 01/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 21 other boards
Former
director · Resigned 02/08/2002
secretary · Resigned 02/08/2002
director · Resigned 13/06/2012
director · Resigned 01/05/2015
director · Resigned 11/12/2019
director · Resigned 11/12/2019
director · Resigned 11/12/2019
director · Resigned 11/12/2019
secretary · Resigned 01/07/2020
director · Resigned 01/07/2020
director · Resigned 01/04/2021
director · Resigned 28/05/2026
Persons with Significant Control
Systems Technology (Holdings) Limited
C/O Harrison Clark Rickerbys, Ellenborough House, Cheltenham, GL50 1YD
Reg: 04450116 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY
HSBC BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE
CHELTENHAM