Back to search
Systemslink 2000 Ltd.
03168771
active
ltd
england wales
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
Overdue
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
62012
Business and domestic software developmentOfficers
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
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
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Calder House
2026-06-07CALDER HOUSE
post town → Kirkham
2026-06-07KIRKHAM