SYSTEMSACCOUNTANTS GROUP LIMITED

Active
Number: 13885078 Type: Ltd Incorporated: 01 Feb 2022 Jurisdiction: England Wales
View on Companies House
Registered Office
Perio Mill, Fotheringhay, Peterborough, PE8 5HU, England
SIC Codes
64209
Confirmation Statement
Last: 31 Jan 2026
Next due: 14 Feb 2027
Accounts
Last: 31 Jul 2025
Next due: 30 Apr 2027

Current Officers (4)

James Francis Bradshaw
Director Born 12/1971 British Appointed 01 Feb 2022
Perio Mill, Fotheringhay, Peterborough, PE8 5HU, England
David Hammel
Director Born 03/1982 British Appointed 07 Apr 2022
Perio Mill, Fotheringhay, Peterborough, PE8 5HU, England
Nicola Sutcliffe
Director Born 12/1975 British Appointed 07 Apr 2022
Perio Mill, Fotheringhay, Peterborough, PE8 5HU, England
Dean Turner
Director Born 11/1968 British Appointed 07 Apr 2022
Perio Mill, Fotheringhay, Peterborough, PE8 5HU, England
Show 1 resigned officers
Piers Reid
Director Resigned 12 Aug 2026

Persons with Significant Control (2)

Mr Dean Turner
British Notified 07 Apr 2022
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr James Francis Bradshaw
British Notified 01 Feb 2022
Ownership Of Shares 25 To 50 Percent

Filing History

TM01
Director Resigned
13 Aug 2026 View on CH
AA
Group Accounts
27 Apr 2026 View on CH
CS01
Confirmation Statement (no changes)
09 Feb 2026 View on CH
CS01
Confirmation Statement (no changes)
03 Mar 2025 View on CH
AA
Group Accounts
20 Feb 2025 View on CH
AA
Group Accounts
05 May 2024 View on CH
CS01
Confirmation Statement (no changes)
31 Jan 2024 View on CH
AA01
Change of Accounting Reference Date (extended)
02 Nov 2023 View on CH
AA
Dormant Accounts (AA02)
01 Nov 2023 View on CH
AA01
Change Account Reference Date Company Current Shortened
01 Nov 2023 View on CH
AA01
Change Account Reference Date Company Current Extended
03 May 2023 View on CH
CS01
Confirmation Statement (with updates)
06 Mar 2023 View on CH
RESOLUTIONS
Resolution
19 Apr 2022 View on CH
MA
Memorandum Articles
19 Apr 2022 View on CH
PSC01
Notification Of A Person With Significant Control
13 Apr 2022 View on CH
PSC04
Change To A Person With Significant Control
13 Apr 2022 View on CH
SH01
Capital Allotment Shares
13 Apr 2022 View on CH
SH01
Capital Allotment Shares
12 Apr 2022 View on CH
AP01
Director Appointed
12 Apr 2022 View on CH
AP01
Director Appointed
12 Apr 2022 View on CH
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