Sheraton Systems Limited

02348058

active

Private Limited Company

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

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

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