SYSTEMSACCOUNTANTS LIMITED

Active
Number: 03397753 Type: Ltd Incorporated: 03 Jul 1997 Jurisdiction: England Wales
View on Companies House
Registered Office
Perio Mill, Fotheringhay, Peterborough, PE8 5HU
SIC Codes
78109
Confirmation Statement
Last: 20 Jul 2026
Next due: 03 Aug 2027
Accounts
Last: 31 Jul 2025
Next due: 30 Apr 2027

Current Officers (5)

Dean Alan Turner
Secretary British Appointed 04 Jan 2002
4 Shepherd Close, Kirby Muxloe, Leicester, LE9 2HX
James Francis Bradshaw
Director Born 12/1971 British Appointed 03 Jul 1997
Perio Mill, Fotheringhay, Peterborough, Cambs, PE8 5HU
David Hammel
Director Born 03/1982 British Appointed 07 Apr 2022
Perio Mill, Fotheringhay, Peterborough, PE8 5HU
Nicola Sutcliffe
Director Born 12/1975 British Appointed 07 Apr 2022
Perio Mill, Fotheringhay, Peterborough, PE8 5HU
Dean Alan Turner
Director Born 11/1968 British Appointed 01 Dec 2016
Systemsaccountants Limited, 28-29 The Point, Rockingham Road, Market Harborough, LE16 7QU, England
Show 3 resigned officers
Luisa Claire Bradshaw
Secretary Resigned 04 Jan 2002
Swift Incorporations Limited
Corporate Nominee Secretary Resigned 03 Jul 1997
Piers Reid
Director Resigned 12 Aug 2026

Persons with Significant Control (2)

Mr James Francis Bradshaw
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Significant Influence Or Control
Systemsaccountants Holding Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent

Filing History

TM01
Director Resigned
13 Aug 2026 View on CH
CS01
Confirmation Statement (no changes)
28 Jul 2026 View on CH
AA
Full Accounts
27 Apr 2026 View on CH
MR04
Mortgage Satisfy Charge Full
25 Feb 2026 View on CH
CS01
Confirmation Statement (no changes)
01 Aug 2025 View on CH
AA
Full Accounts
25 Feb 2025 View on CH
CS01
Confirmation Statement (no changes)
05 Aug 2024 View on CH
AA
Full Accounts
05 May 2024 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
19 Feb 2024 View on CH
CS01
Confirmation Statement (no changes)
28 Jul 2023 View on CH
AA
Full Accounts
28 Apr 2023 View on CH
CS01
Confirmation Statement (no changes)
01 Aug 2022 View on CH
RESOLUTIONS
Resolution
19 Apr 2022 View on CH
MA
Memorandum Articles
19 Apr 2022 View on CH
AP01
Director Appointed
12 Apr 2022 View on CH
AP01
Director Appointed
12 Apr 2022 View on CH
AP01
Director Appointed
12 Apr 2022 View on CH
AA
Full Accounts
30 Dec 2021 View on CH
CS01
Confirmation Statement (no changes)
30 Jul 2021 View on CH
AA
Full Accounts
13 May 2021 View on CH
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