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Systemhost Limited

05028996

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

Dawson House Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA
Incorporated 29/01/2004

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Adam James Turton

director · Since 30/06/2016

British · England · Age 45

Alexandra Cliffe

director · Since 30/06/2016

British · England · Age 47

Stuart John King

director · Since 13/09/2022

British · England · Age 49

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/01/2004

Darren Paul Clement

director · Resigned 30/11/2007

Veronica Sandham

director · Resigned 01/12/2009

Veronica Sandham

secretary · Resigned 01/12/2009

Mary Teresa Woodward

director · Resigned 19/07/2011

Barry Edward Topham

director · Resigned 18/10/2011

Philip Richard Scanlon

director · Resigned 30/06/2016

Colin Neil Maitland

director · Resigned 30/06/2016

Sean Ernan Fay

director · Resigned 30/06/2016

Russell Martin Horton

director · Resigned 05/02/2018

Robert Alexander Moulding

director · Resigned 28/03/2018

Robert William Burbidge

secretary · Resigned 04/08/2020

Robert William Burbidge

director · Resigned 04/08/2020

Emma Blackburn

director · Resigned 02/06/2022

Persons with Significant Control

Netcentrix Limited

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

Sawson House, Matrix Office Park, Chorley, PR7 7NA

Reg: 03076196 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 30/06/2016Registered 05/07/2016
Charge
satisfied

LLOYDS BANK PLC

Created 30/06/2016Registered 05/07/2016
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/04/2011Registered 20/04/2011Satisfied 28/07/2016
charge
satisfied

HSBC BANK PLC

Created 22/06/2005Registered 25/06/2005Satisfied 25/11/2011

Change History

officer appointedCLIFFE, Alexandra
2026-06-11
officer appointedKING, Stuart John
2026-06-11
officer appointedTURTON, Adam James
2026-06-11
statusactive
2026-06-11

Active

post townChorley
2026-06-11

CHORLEY

typeltd
2026-06-11

Private Limited Company

address line1Dawson House Matrix Office Park
2026-06-11

DAWSON HOUSE MATRIX OFFICE PARK