SPORT SYSTEMS LTD

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

This company is commonly known as Sport Systems Ltd. The company was founded 29 years ago and was given the registration number 03021175. The firm's registered office is in WALTON ON THE HILL. You can find them at 61 Walton Street, , Walton On The Hill, Surrey. This company's SIC code is 93199 - Other sports activities.

Company Information

Name	:	SPORT SYSTEMS LTD
Company Number	:	03021175
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 1995
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	93199 - Other sports activities

Office Address & Contact

Registered Address	:	61 Walton Street, Walton On The Hill, Surrey, KT20 7RF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE	Director	27 June 2023	Active
3 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE	Director	27 June 2023	Active
3 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE	Director	05 July 2021	Active
1 Hazel Close, Reigate, RH2 7LZ	Secretary	13 February 1995	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	13 February 1995	Active
95 Hillfoot Road, Shillington, Hitchin, SG5 3NS	Director	13 February 1995	Active
1 Hazel Close, Reigate, RH2 7LZ	Director	13 February 1995	Active
51 Malvern Road, Surbiton, KT6 7UH	Director	01 May 2000	Active
3 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE	Director	05 July 2021	Active
61, Walton Street, Walton On The Hill, KT20 7RF	Director	01 August 2011	Active
61, Walton Street, Walton On The Hill, United Kingdom, KT20 7RF	Director	04 February 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	13 February 1995	Active

People with Significant Control

Mr Dean O'Grady
Notified on	:	02 July 2021
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	England
Address	:	3 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stephen Ward
Notified on	:	02 July 2021
Status	:	Active
Date of birth	:	January 1973
Nationality	:	British
Country of residence	:	England
Address	:	12, Kernham Drive, Reading, England, RG31 6GB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mark Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	32 Wick Road, Teddington, United Kingdom, TW11 9DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SPORT SYSTEMS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement