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Systems Technology (S.E.) Limited
02330639
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD
Incorporated 22/12/1988
Compliance
Last accounts
31/03/2026
audit exemption subsidiary
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 30/09/2026
Due 14/10/2027
On track
Industry
46660
Wholesale of other office machinery and equipmentOfficers
Former
Spencer Jay Gradus
director · Resigned 01/05/2015
Natasha Hildyard
director · Resigned 11/12/2019
Jack Gradus
director · Resigned 11/12/2019
Jason Michael Spencer
director · Resigned 11/12/2019
James Robert Thomas Spencer
director · Resigned 11/12/2019
Zana Anne Gradus
secretary · Resigned 01/07/2020
Zana Anne Gradus
director · Resigned 01/07/2020
Nicholas Alexander Deman
director · Resigned 01/04/2021
Philip Jan
director · Resigned 28/05/2026
Persons with Significant Control
Systems Technology (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 04450116 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY
Created 10/01/2020Registered 27/01/2020Satisfied 07/02/2022
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → C/O Harrison Clark Rickerbys Ellenborough House
2026-06-07C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE
post town → Cheltenham
2026-06-07CHELTENHAM