Club Systems International Limited

03550638

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

107 CHEAPSIDE, LONDON, EC2V 6DN

Incorporated 22/04/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

58290

Other software publishing

Officers

Mr Andrew Godley

director · Since 22/11/2022

GROUP RISK AND COMPLIANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Ms Else Christina Hamilton

director · Since 10/02/2025

CHIEF EXECUTIVE

DUTCH · ENGLAND · Age 51

Also on 62 other boards

Mr Nigel Bayles

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 69 other boards

Persons with Significant Control

349 Group Limited

75–100% shares

75–100% votes

Appoint directors

49, Peter Street, Manchester, M2 3NG

Reg: 13177164 · Companies House · Limited By Shares

Notified 28/02/2021

Former PSCs

Mr Gareth Ian Roberts

Ceased 03/09/2018

Mr Glyn David Roberts

Ceased 28/02/2021

Mrs Helen Reynolds Roberts

Ceased 28/02/2021

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 14/04/2021Registered 19/04/2021Satisfied 29/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2005Registered 12/04/2005Satisfied 12/07/2021