SBC SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SBC SYSTEMS (UK) LIMITED
COMPANY NUMBER
05191492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/07/2004
(20 years and 3 months old)
WEBSITE
www.sbcsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 4EB
Telephone: 02089477230
TPS: No
Portsoken House
155-157 Minories
London
EC3N 1LJ
Telephone: 89477230
Winchester House, 2nd Floor
19 Bedford Row
London
WC1R 4EB
WC1R 4EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SBC SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Donald Wey Thacker (931779315) Appointed |
Credit Risk Overview
Want to learn more about SBC SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBC SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBC SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2004 - Present (20 years and 3 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 01/08/2005 - Present (19 years and 3 months) Secretary: 01/08/2004 - Present (20 years and 3 months) Born in Jul 1955 (age: 69) |
Active | Director&Secretary |
Current: 8 Past: 4 |
View Report |
|
01/01/2024 - Present (10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/07/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 70 Past: 2464 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SBC SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Donald Wey Thacker (931779315) Appointed |
| 10/01/2024 | New Board Member Kevin James Vallis (929031573) Appointed |
| 02/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | Stephen Liptrap (924140008) has left the board |
| 14/09/2022 | Scott Milligan (919445536) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Stephen Liptrap (924140008) Appointed |
| 22/12/2017 | Rene Beaudoin (918974409) has left the board |
| 04/08/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 29/01/2015 | New Board Member Scott Milligan (919445536) Appointed |
| 02/08/2014 | New Annual Return filed |
| 31/07/2014 | New Board Member Rene Beaudoin (918974409) Appointed |
| 10/07/2014 | New Accounts filed |
| 27/06/2014 | Peggy Fintel Horn (910558672) has left the board |
| 03/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
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