SYSTEM C HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEM C HOLDINGS LIMITED
COMPANY NUMBER
08722055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/10/2013
(11 years and 1 months old)
WEBSITE
www.systemc.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/10/2013
30/12/2014
MCKESSON TECHNOLOGIES HOLDING UK LIMITED
STRATFORD-UPON-AVON
CV37 6NT
Telephone: 01622691616
TPS: No
Arden Court Arden Street
Stratford-Upon-Avon
CV37 6NT
Stratford-upon-avon
CV37 6NT
Vinters Business Park New Cut Road
Maidstone
Kent
ME14 5NZ
Telephone: 691616
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 |
|---|---|---|
| H&SC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SYSTEM C HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSTEM C HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | Leif Lindback (927965189) has left the board |
| 16/08/2024 | New Board Member Thomas Eberle (932614631) Appointed |
Credit Risk Overview
Want to learn more about SYSTEM C HOLDINGS 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 SYSTEM C HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM C HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 9 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
14/08/2024 - Present (3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
07/10/2013 - 01/07/2014 (8 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2014 - 10/02/2021 (6 years and 7 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCLEPIUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| H&SC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SYSTEM C HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSTEM C HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CAREFLOW CONNECT LTD | Active - Accounts Filed | View Report |
| LIQUIDLOGIC LIMITED | Active - Accounts Filed | View Report |
| THE LEARNING CLINIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | Leif Lindback (927965189) has left the board |
| 16/08/2024 | New Board Member Thomas Eberle (932614631) Appointed |
| 16/08/2024 | Leif Lindback (927965189) has left the board |
| 16/08/2024 | New Board Member Thomas Eberle (932614631) Appointed |
| 30/01/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 14/03/2023 | New Board Member Thomas William Bryan (926783940) Appointed |
| 13/03/2023 | Cathrin Petty (927965174) has left the board |
| 10/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | Jane Marie Conner (919320875) has left the board |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Leif Lindback (927965189) Appointed |
| 16/02/2021 | New Board Member Cathrin Petty (927965174) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 17/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/12/2014 | New Company Secretary Jane Marie Conner (919320875) Appointed |
| 08/12/2014 | Change in Reg. Office |
| 03/11/2014 | New Annual Return filed |
| 12/08/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 12/08/2014 | Change in Reg. Office |
| 18/07/2014 | New Board Member Douglas Marshall Haines, Jr. (918930428) Appointed |
| 17/07/2014 | Roger Wade Estey Jr. (918189037) has left the board |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918189036) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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