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Systemsaccountants Holdings Limited PETERBOROUGH

Founded in 2015, Systemsaccountants Holdings, classified under reg no. 09899733 is an active company. Currently registered at Perio Mill PE8 5HU, Peterborough the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since January 11, 2016 Systemsaccountants Holdings Limited is no longer carrying the name MM&S (5904).

At present there are 5 directors in the the company, namely Piers R., David H. and Nicola S. and others. In addition one secretary - Dean T. - is with the firm. As of 13 May 2024, there were 2 ex directors - Luisa B., Christine T. and others listed below. There were no ex secretaries.

Systemsaccountants Holdings Limited Address / Contact

Office Address Perio Mill
Office Address2 Fotheringhay
Town Peterborough
Post code PE8 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09899733
Date of Incorporation Thu, 3rd Dec 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (13 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Piers R.

Position: Director

Appointed: 07 April 2022

David H.

Position: Director

Appointed: 07 April 2022

Nicola S.

Position: Director

Appointed: 07 April 2022

Dean T.

Position: Secretary

Appointed: 25 February 2016

James B.

Position: Director

Appointed: 25 February 2016

Dean T.

Position: Director

Appointed: 28 January 2016

Luisa B.

Position: Director

Appointed: 20 March 2017

Resigned: 07 April 2022

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 03 December 2015

Resigned: 25 February 2016

Christine T.

Position: Director

Appointed: 03 December 2015

Resigned: 08 December 2015

Vindex Services Limited

Position: Corporate Director

Appointed: 03 December 2015

Resigned: 28 January 2016

Vindex Limited

Position: Corporate Director

Appointed: 03 December 2015

Resigned: 28 January 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Systemsaccountants Group Limited from Peterborough, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James B. This PSC owns 25-50% shares.

Systemsaccountants Group Limited

Perio Mill Fotheringhay, Peterborough, PE8 5HU, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13885078
Notified on 7 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James B.

Notified on 6 April 2016
Ceased on 7 April 2022
Nature of control: 25-50% shares

Company previous names

MM&S (5904) January 11, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 27th, July 2023 		Free Download (1 page)

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