SYSTEMSACCOUNTANTS HOLDINGS LIMITED

Active
Number: 09899733 Type: Ltd Incorporated: 03 Dec 2015 Jurisdiction: England Wales
View on Companies House
Registered Office
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU, England
SIC Codes
64209
Confirmation Statement
Last: 06 Feb 2026
Next due: 20 Feb 2027
Accounts
Last: 31 Jul 2025
Next due: 30 Apr 2027

Current Officers (5)

Dean Turner
Secretary Appointed 25 Feb 2016
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU, England
James Francis Bradshaw
Director Born 12/1971 British Appointed 25 Feb 2016
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU, England
David Hammel
Director Born 03/1982 British Appointed 07 Apr 2022
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU, England
Nicola Sutcliffe
Director Born 12/1975 British Appointed 07 Apr 2022
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU, England
Dean Alan Turner
Director Born 11/1968 British Appointed 28 Jan 2016
Perio Mill, Fotheringhay, Peterborough, England, PE8 5HU, England
Show 6 resigned officers
Maclay Murray & Spens Llp
Corporate Secretary Resigned 25 Feb 2016
Luisa Claire Bradshaw
Director Resigned 07 Apr 2022
Piers Reid
Director Resigned 12 Aug 2026
Christine Truesdale
Director Resigned 08 Dec 2015
Vindex Limited
Corporate Director Resigned 28 Jan 2016
Vindex Services Limited
Corporate Director Resigned 28 Jan 2016

Persons with Significant Control (2)

Systemsaccountants Group Limited
Notified 07 Apr 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr James Francis Bradshaw
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent

Filing History

TM01
Director Resigned
13 Aug 2026 View on CH
AA
Full Accounts
27 Apr 2026 View on CH
CS01
Confirmation Statement (no changes)
09 Feb 2026 View on CH
AA
Full Accounts
21 Feb 2025 View on CH
CS01
Confirmation Statement (no changes)
11 Feb 2025 View on CH
AA
Full Accounts
05 May 2024 View on CH
CS01
Confirmation Statement (no changes)
19 Feb 2024 View on CH
MR04
Mortgage Satisfy Charge Full
27 Jul 2023 View on CH
AA
Group Accounts
28 Apr 2023 View on CH
CS01
Confirmation Statement (with updates)
07 Feb 2023 View on CH
RESOLUTIONS
Resolution
20 Apr 2022 View on CH
MA
Memorandum Articles
19 Apr 2022 View on CH
PSC02
Notification Of A Person With Significant Control
12 Apr 2022 View on CH
CH01
Change of Director Details
12 Apr 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
12 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
TM01
Director Resigned
12 Apr 2022 View on CH
CS01
Confirmation Statement (with updates)
18 Feb 2022 View on CH
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