Systemslink 2000 Ltd.

03168771

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

Calder House, St Georges Park, Kirkham, PR4 2DZ

Incorporated 06/03/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Mark Dickinson

director · Since 21/03/2018

British · England · Age 53

Paul Anthony Connor

director · Since 21/03/2018

British · United Kingdom · Age 42

Former

Caroline Sweeting

secretary · Resigned 08/03/2016

John Trevor Sweeting

director · Resigned 07/07/2016

Nigel Anthony Adams

secretary · Resigned 27/01/2017

John Bradley Kent

director · Resigned 21/03/2018

Alison Kent

secretary · Resigned 21/03/2018

Persons with Significant Control

Intrepid Finco Limited

75–100% shares

75–100% votes

Appoint directors

Calder House, St. Georges Park, Kirkham, PR4 2DZ

Reg: 16653213 · Companies House · Private Limited Company

Notified 27/08/2025

Former PSCs

Mrs Alison Mary Kent

Ceased 21/03/2018

Inspired Plc

Ceased 27/08/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 03/12/2025Registered 04/12/2025

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/11/2023Registered 16/11/2023Satisfied 09/09/2025

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 30/10/2019Registered 06/11/2019Satisfied 09/09/2025

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Calder House

2026-06-07

CALDER HOUSE

post town → Kirkham

2026-06-07

KIRKHAM