Systems Technology (Holdings) Limited

04450116

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

Incorporated 29/05/2002

Previously known as

Tallgrand Limited · until 18/12/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

70100

Activities of head offices

Officers

Simon Alan Davey

director · Since 11/12/2019

British · England · Age 52

Steven John Algeo

director · Since 01/04/2021

British · England · Age 51

Former

Spencer Jay Gradus

director · Resigned 01/05/2015

Natasha Hildyard

director · Resigned 11/12/2019

Zana Anne Gradus

secretary · Resigned 01/07/2020

Zana Anne Gradus

director · Resigned 01/07/2020

Nicholas Alexander Deman

director · Resigned 01/04/2021

Philip Jan

director · Resigned 28/05/2026

Persons with Significant Control

Agilico Workplace Technology Limited

75–100% shares

75–100% votes

C/O Harrison Clark Rickerbys, Ellenborough House, Cheltenham, GL50 1YD

Reg: 02559122 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/03/2021

Former PSCs

Ms Zana Anne Gradus

Ceased 11/12/2019

Tokyo Bidco Limited

Ceased 31/03/2021

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY

Created 10/01/2020Registered 27/01/2020Satisfied 07/02/2022

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → C/O Harrison Clark Rickerbys Ellenborough House

2026-06-07

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE

post town → Cheltenham

2026-06-07

CHELTENHAM