SYSTEMS ASSOCIATES LIMITED

Active
Number: 04184960 Type: Ltd Incorporated: 22 Mar 2001 Jurisdiction: England Wales
View on Companies House
Registered Office
Holford House. Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX
SIC Codes
86900 — Other human health activities
Confirmation Statement
Last: 23 Feb 2026
Next due: 09 Mar 2027
Accounts
Last: 30 Nov 2025
Next due: 31 Aug 2027

Current Officers (1)

David Shaw
Director Born 09/1938 British Appointed 01 Mar 2010
Holford House. Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, United Kingdom
Show 8 resigned officers
Michael Bath
Secretary Resigned 01 Sep 2004
Christopher Hackett
Nominee Secretary Resigned 20 Apr 2001
Richard John Spencer
Secretary Resigned 18 Sep 2017
Diana Audrey Barton
Director Resigned 07 Oct 2007
Robert Kenneth Farrell
Director Resigned 14 Jun 2012
Colin Roy Hayes
Director Resigned 13 Oct 2003
Lindsay Mulholland
Director Resigned 23 Oct 2007
Secretarial Nominees Limited
Corporate Director Resigned 20 Apr 2001

Persons with Significant Control (1)

Mr David Shaw
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm

Filing History

AA
Micro-entity Accounts
12 Aug 2026 View on CH
CS01
Confirmation Statement (no changes)
18 Mar 2026 View on CH
AA
Micro-entity Accounts
14 May 2025 View on CH
CS01
Confirmation Statement (no changes)
05 Mar 2025 View on CH
AA
Micro-entity Accounts
28 Aug 2024 View on CH
PSC04
Change To A Person With Significant Control
30 Jul 2024 View on CH
CH01
Change of Director Details
30 Jul 2024 View on CH
CS01
Confirmation Statement (no changes)
04 Mar 2024 View on CH
AA
Micro-entity Accounts
24 May 2023 View on CH
CS01
Confirmation Statement (no changes)
17 Mar 2023 View on CH
AA
Micro-entity Accounts
13 Apr 2022 View on CH
CS01
Confirmation Statement (with updates)
23 Feb 2022 View on CH
AA
Micro-entity Accounts
24 Mar 2021 View on CH
CS01
Confirmation Statement (with updates)
05 Mar 2021 View on CH
CH01
Change of Director Details
01 Dec 2020 View on CH
PSC04
Change To A Person With Significant Control
01 Dec 2020 View on CH
AA
Micro-entity Accounts
24 Mar 2020 View on CH
CS01
Confirmation Statement (with updates)
26 Feb 2020 View on CH
AA
Micro-entity Accounts
10 May 2019 View on CH
CS01
Confirmation Statement (with updates)
03 Apr 2019 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo