This company is commonly known as Sbc Systems (uk) Limited. The company was founded 20 years ago and was given the registration number 05191492. The firm's registered office is in LONDON. You can find them at Portsoken House, 155-157 Minories, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SBC SYSTEMS (UK) LIMITED |
|---|---|---|
| Company Number | : | 05191492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portsoken House, 155-157 Minories, London, EC3N 1LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Woodside, Wimbledon, London, SW19 7BA | Secretary | 01 August 2004 | Active |
| 100 Woodside, Wimbledon, London, SW19 7BA | Director | 01 August 2005 | Active |
| 51 Thellusson Way, Rickmansworth, WD3 8RL | Director | 01 August 2004 | Active |
| Winchester House, 2nd Floor, 19 Bedford Row, London, England, WC1R 4EB | Director | 01 January 2024 | Active |
| Winchester House, 2nd Floor, 19 Bedford Row, London, England, WC1R 4EB | Director | 01 January 2024 | Active |
| Bowie House, 20 High Street, Tring, HP23 5AP | Corporate Secretary | 28 July 2004 | Active |
| Suite 700, 895 Don Mills Road, One Morneau Shepell Centre, Toronto, Canada, | Director | 12 June 2014 | Active |
| 7685 Wickley Way, Atlanta, Usa, FOREIGN | Director | 01 August 2005 | Active |
| 3839 Ashford Ridge, Atlanta, Usa, FOREIGN | Director | 01 January 2005 | Active |
| 895, Don Mills Road, Toronto On M3c 1w3, Canada, | Director | 23 September 2016 | Active |
| Ms Tower 1, 895, Don Mills Road, Suite 700, Toronto, Canada, | Director | 01 August 2014 | Active |
| Bowie House, 20 High Street, Tring, HP23 5AP | Director | 28 July 2004 | Active |
| Suite 700, 895, Don Mills Road, One Morneau Shepell Centre, Toronto, Croatia, | Director | 12 June 2014 | Active |
| Morneau Shepell Sbc (Usa/Uk) Llc | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Suite 1050, 115 Perimeter Center Ne, Atlanta, United States, 30346 |
| Nature of control | : |
|
| B2e Technologies Ltd | ||
| Notified on | : | 22 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Portsoken House, 155-157, Minories, London, England, EC3N 1LJ |
| Nature of control | : |
|
| Mr James Markham | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Winchester House, 2nd Floor, 19 Bedford Row, London, England, WC1R 4EB |
| Nature of control | : |
|
| B2e Solutions Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, Portsoken House, 155/157 Minories, London, England, EC3N 1LJ |
| Nature of control | : |
|
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