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Officers13

Events1

Documents102

Additional data

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Last updated: Jun 01, 2024

SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 2002 (22 years ago)

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Summary

NameSYSTEMS TECHNOLOGY (HOLDINGS) LIMITED
Historical names
  • TALLGRAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04450116
Incorporation Date29 May 2002 (22 years ago) / 639 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SYSTE****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHELTENHAM, C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, GL50 1YD

Officers

corporate

IndividualUnited Kingdom

AGILICO WORKPLACE TECHNOLOGIES (SOUTH) LIMITED

Person with significant control


Appointed on31 Mar 2021

individual

IndividualUnited Kingdom

Ms Zana Anne Gradus

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Deman, Nicholas Alexander

Director


Appointed on11 Dec 2019

Resigned on01 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gradus, Spencer Jay

Director


Appointed on19 Jun 2002

Resigned on01 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on29 May 2002

Resigned on19 Jun 2002

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on29 May 2002

Resigned on19 Jun 2002

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Events

Old value

18 Dec 2017

Name changeTALLGRAND LIMITED

Documents

DateNameTypeDocument
10 Nov 2022LegacyPARENT_ACCView
10 Nov 2022LegacyGUARANTEE2View
28 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED's headquarters?

SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED's headquarters is located at ENGLAND, CHELTENHAM, C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, GL50 1YD

What is SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED's industry?

SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED started?

SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED was started in 2002

Sources: Companies House