SYSTEMSACCOUNTANTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMSACCOUNTANTS HOLDINGS LIMITED
COMPANY NUMBER
09899733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/2015
(9years old)
WEBSITE
SYSTEMSACCOUNTANTS.COM
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
03/12/2015
11/01/2016
MM&S (5904) LIMITED
ENGLAND
PE8 5HU
Fotheringhay
Peterborough
Cambridgeshire
PE8 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEMSACCOUNTANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANSA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEMSACCOUNTANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEMSACCOUNTANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMSACCOUNTANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2016 - Present (8 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/02/2016 - Present (8 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
25/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2022 - Present (2 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/04/2022 - Present (2 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEMSACCOUNTANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANSA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SYSTEMSACCOUNTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 14/04/2022 | Luisa Claire Bradshaw (919982117) has left the board |
| 14/04/2022 | New Board Member David Hammel (929469129) Appointed |
| 14/04/2022 | New Board Member Piers Reid (929469109) Appointed |
| 14/04/2022 | New Board Member Nicola Sutcliffe (925494265) Appointed |
| 23/02/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Luisa Claire Bradshaw (919982117) Appointed |
| 09/02/2017 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 01/04/2016 | New Board Member James Francis Bradshaw (903027651) Appointed |
| 23/03/2016 | Change in Reg. Office |
| 23/03/2016 | New Company Secretary Dean Turner (920632282) Appointed |
| 23/03/2016 | MACLAY MURRAY & SPENS LLP (920319560) has left the board |
| 02/02/2016 | New Board Member Dean Alan Turner (918722712) Appointed |
| 01/02/2016 | VINDEX LIMITED (906455508) has left the board |
| 01/02/2016 | VINDEX SERVICES LIMITED (906455507) has left the board |
| 21/12/2015 | VINDEX LIMITED (920319558) has left the board |
| 21/12/2015 | New Board Member VINDEX LIMITED (906455508) Appointed |
| 21/12/2015 | VINDEX SERVICES LIMITED (920319559) has left the board |
| 21/12/2015 | New Board Member VINDEX SERVICES LIMITED (906455507) Appointed |
| 10/12/2015 | Christine Truesdale (913435004) has left the board |
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