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SYSTEMSACCOUNTANTS HOLDINGS LIMITED

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

This company is commonly known as Systemsaccountants Holdings Limited. The company was founded 8 years ago and was given the registration number 09899733. The firm's registered office is in PETERBOROUGH. You can find them at Perio Mill, Fotheringhay, Peterborough, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SYSTEMSACCOUNTANTS HOLDINGS LIMITED
Company Number:09899733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Perio Mill, Fotheringhay, Peterborough, England, England, PE8 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU

Secretary25 February 2016Active
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU

Director25 February 2016Active
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU

Director07 April 2022Active
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU

Director07 April 2022Active
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU

Director07 April 2022Active
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU

Director28 January 2016Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary03 December 2015Active
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU

Director20 March 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director03 December 2015Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director03 December 2015Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director03 December 2015Active

People with Significant Control

Systemsaccountants Group Limited
Notified on:07 April 2022
Status:Active
Country of residence:England
Address:Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Francis Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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