Club Systems International Limited
03550638
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 22/11/2022
GROUP RISK AND COMPLIANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 16 other boards
director · Since 10/02/2025
CHIEF EXECUTIVE
DUTCH · ENGLAND · Age 52
Also on 62 other boards
Former
corporate nominee director · Resigned 22/04/1998
nominee secretary · Resigned 22/04/1998
director · Resigned 21/06/2016
director · Resigned 03/09/2018
secretary · Resigned 31/08/2022
director · Resigned 31/08/2022
director · Resigned 31/08/2022
director · Resigned 31/12/2022
director · Resigned 31/01/2023
director · Resigned 25/09/2024
director · Resigned 14/07/2025
director · Resigned 19/12/2025
Persons with Significant Control
349 Group Limited
49, Peter Street, Manchester, M2 3NG
Reg: 13177164 · Companies House · Limited By Shares
Notified 28/02/2021
Former PSCs
Mr Glyn David Roberts
Ceased 28/02/2021
Mr Gareth Ian Roberts
Ceased 03/09/2018
Mrs Helen Reynolds Roberts
Ceased 28/02/2021
Charges0 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
107 CHEAPSIDE
LONDON