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Supply Chain Systems Limited

04515812

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
Incorporated 21/08/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Hellen Maria Stein

director · Since 10/10/2019

British · United Kingdom · Age 52

Nicola Marrison

director · Since 11/12/2020

British · United Kingdom · Age 40

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 16/10/2002

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 16/10/2002

Combined Nominees Limited

corporate nominee director · Resigned 16/10/2002

Trevor John Charles Mawby

secretary · Resigned 14/11/2002

Andrew Lionel Offer

director · Resigned 23/09/2003

Colin Stuart Speller

director · Resigned 23/09/2003

Tony John Palmer

secretary · Resigned 28/11/2003

Howard Francis Befort

director · Resigned 16/04/2007

James Chalmers Moir

director · Resigned 14/04/2009

Gary Dale Smith

director · Resigned 14/04/2009

James Chalmers Moir

secretary · Resigned 14/04/2009

Robert David Raynsford

director · Resigned 14/04/2009

David Michael Hurley

director · Resigned 21/01/2012

Robert James Frost

secretary · Resigned 13/03/2013

Robert James Frost

director · Resigned 13/03/2018

Guy Jonathan Mccarthy

secretary · Resigned 15/10/2018

Guy Jonathan Mccarthy

director · Resigned 31/10/2018

Richard Paul Jones

director · Resigned 10/10/2019

Jacqueline Rosemary Fisher

secretary · Resigned 10/10/2019

Jacqueline Rosemary Fisher

director · Resigned 10/10/2019

Alan Gibson Somerville

director · Resigned 01/01/2020

Sandra Ann Cummings

director · Resigned 11/12/2020

Karen Louise Chalmers

director · Resigned 11/12/2020

Kevin James Mcadams

director · Resigned 09/06/2022

Persons with Significant Control

Linkfresh Software Group Limited

75–100% shares
75–100% votes
Appoint directors

Sanderson House, Poplar Way, Sheffield, S60 5TR

Reg: 6908104 · Companies House England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024
Charge
satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 25/04/2023Registered 08/05/2023Satisfied 06/02/2024
Charge
satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024
Charge
satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024
charge
satisfied

WESTBRIDGE FUND MANAGERS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE "S

Created 13/12/2012Registered 20/12/2012Satisfied 18/10/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 13/12/2012Registered 19/12/2012Satisfied 23/08/2019
charge
satisfied

THE FIRST PROPERTY GROWTH PARTNERSHIP LP

Created 08/01/2004Registered 20/01/2004Satisfied 07/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/2003Registered 29/05/2003Satisfied 29/07/2004

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Lincoln House
2026-06-08

LINCOLN HOUSE

post townFradley Park
2026-06-08

FRADLEY PARK

officer appointedMARRISON, Nicola
2026-06-08
officer appointedSTEIN, Hellen Maria
2026-06-08