Systems Technology (Holdings) Limited
04450116
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
Industry
Officers
director · Since 11/12/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 37 other boards
director · Since 01/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 21 other boards
Former
corporate nominee director · Resigned 19/06/2002
corporate nominee secretary · Resigned 19/06/2002
director · Resigned 01/05/2015
director · Resigned 11/12/2019
secretary · Resigned 01/07/2020
director · Resigned 01/07/2020
director · Resigned 01/04/2021
director · Resigned 28/05/2026
Persons with Significant Control
Agilico Workplace Technology Limited
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
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY
HSBC BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE
CHELTENHAM