Systemslink 2000 Ltd.
03168771
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 21/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 45 other boards
director · Since 21/03/2018
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 46 other boards
Former
corporate nominee secretary · Resigned 06/03/1996
secretary · Resigned 30/04/2004
secretary · Resigned 08/03/2016
director · Resigned 07/07/2016
secretary · Resigned 27/01/2017
director · Resigned 21/03/2018
secretary · Resigned 21/03/2018
Persons with Significant Control
Intrepid Finco Limited
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
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
SANTANDER UK PLC
Change History
Active
Private Limited Company
CALDER HOUSE
KIRKHAM