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Sheraton Systems Limited

02348058

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

34 The Broadway, Wickford, SS11 7AN
Incorporated 15/02/1989

Previously known as

Holman Computing Limited · until 26/01/1990

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Andrew Mcarthur Holman-West Mba Msc Acii

director · Since 28/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mr Paul Anthony Ring

director · Since 01/01/2007

COMPUTER SOFTWARE

BRITISH · ENGLAND · Age 56

Mr Gareth William Lewis

director · Since 18/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Miss Amira Nukovic

director · Since 14/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Andrew Mcarthur Holman-West

director · Since 28/07/2003

British · United Kingdom · Age 58

Paul Anthony Ring

director · Since 01/01/2007

British · England · Age 56

Gareth William Lewis

director · Since 18/04/2017

British · England · Age 56

Amira Nukovic

director · Since 14/01/2019

British · United Kingdom · Age 59

Former

Bruce William Charles Graham

director · Resigned 21/09/1992

Rodney Frederick Boot

director · Resigned 22/02/1999

David Scales

secretary · Resigned 28/09/2001

Andrew George Smith

secretary · Resigned 31/10/2006

Andrew George Smith

director · Resigned 30/08/2007

David Nicholas Beach

director · Resigned 11/07/2008

John Anthony Blakemore

secretary · Resigned 31/03/2010

Bruce William Charles Graham

director · Resigned 17/08/2010

David Mcarthur Holman

director · Resigned 09/03/2011

William Eric Peacock

director · Resigned 31/07/2020

Philip Ian Albon

director · Resigned 31/07/2020

Gary Beaumont

secretary · Resigned 17/07/2024

Gary Beaumont

director · Resigned 17/07/2024

Persons with Significant Control

Websure Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Royal Exchange, London, EC3V 3LN

Reg: 9051766 · Register At Companies House · Private Limited Company With Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 03/03/2016Registered 03/03/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line134 The Broadway
2026-07-15

34 THE BROADWAY

post townWickford
2026-07-15

WICKFORD