SBC SYSTEMS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Portsoken House, 155-157 Minories, London, EC3N 1LJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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