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SYSTEMWARE SERVICES LIMITED

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

This company is commonly known as Systemware Services Limited. The company was founded 30 years ago and was given the registration number 02971285. The firm's registered office is in . You can find them at Suite 220 Fort Dunlop, Fort Parkway Birmingham, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEMWARE SERVICES LIMITED
Company Number:02971285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 220 Fort Dunlop, Fort Parkway Birmingham, B24 9FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Jubilee Cottages, Main Road Anslow, Burton-On-Trent, United Kingdom, DE13 9QQ

Secretary11 February 2008Active
1, Jubilee Cottages, Main Road Anslow, Burton-On-Trent, United Kingdom, DE13 9QQ

Director04 April 2007Active
24 Buckminster Drive, Dorridge, Solihull, B93 8PG

Director03 November 2000Active
11 Wilkinson Close, Brighton, BN2 7EG

Director10 January 2008Active
Suite 220 Fort Dunlop, Fort Parkway Birmingham, B24 9FD

Director01 May 2022Active
Misletoe Cottage, Elmley Road, Ashton-Under-Hill, Evesham, England, WR11 7SN

Director05 March 2015Active
16 Church Street, Rugby, CV21 3PW

Secretary28 September 1994Active
70 Yew Tree Lane, Solihull, B91 2PD

Secretary03 November 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary26 September 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director26 September 1994Active
97 Tamworth Road, Lichfield, WS14 9HG

Director03 November 2000Active
70 Yew Tree Lane, Solihull, B91 2PD

Director28 September 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director26 September 1994Active

People with Significant Control

Mr Graeme Andrew Brummitt
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Suite 220 Fort Dunlop, B24 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Mark Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Suite 220 Fort Dunlop, B24 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicolas Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Suite 220 Fort Dunlop, B24 9FD
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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