SYSTEMS AND OUTSOURCING LIMITED

Active
Number: 11343775 Type: Ltd Incorporated: 03 May 2018 Jurisdiction: England Wales
View on Companies House
Registered Office
Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ, England
SIC Codes
70229 — Management consultancy
82990 — Other business support service activities
Confirmation Statement
Last: 02 May 2026
Next due: 16 May 2027
Accounts
Last: 31 May 2025
Next due: 28 Feb 2027

Current Officers (1)

Stephen, Dr Day
Director Born 11/1979 British Appointed 03 May 2018
Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ, England
Show 1 resigned officers
Kevin James Chai Choong Brittain
Director Resigned 15 Jun 2020

Persons with Significant Control (3)

Dr Stephen Day
British Notified 31 May 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Francis Brunell Limited
Notified 03 May 2018
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Brittain Holdings Limited
Notified 03 May 2018
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (no changes)
08 May 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
10 Nov 2025 View on CH
CS01
Confirmation Statement (no changes)
05 Jun 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
18 Dec 2024 View on CH
PSC04
Change To A Person With Significant Control
27 Nov 2024 View on CH
CH01
Change of Director Details
27 Nov 2024 View on CH
CS01
Confirmation Statement (with updates)
08 May 2024 View on CH
PSC04
Change To A Person With Significant Control
11 Apr 2024 View on CH
CH01
Change of Director Details
11 Apr 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
11 Apr 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Oct 2023 View on CH
CS01
Confirmation Statement (with updates)
02 May 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
09 Oct 2022 View on CH
PSC01
Notification Of A Person With Significant Control
02 Sep 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
02 Sep 2022 View on CH
CS01
Confirmation Statement (with updates)
11 May 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
04 Mar 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
24 May 2021 View on CH
CS01
Confirmation Statement (with updates)
14 May 2021 View on CH
PSC05
Change To A Person With Significant Control
30 Jun 2020 View on CH
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