System C Holdings Limited. net worth, address, company information. Free

Company search

System C Holdings Limited (registration number 08722055) is a private limited company created on 2013-10-07 in England. This firm can be found at Arden Court, Arden Street, Stratford-Upon-Avon CV37 6NT. Having undergone a change in 2014-12-30, the previous name the enterprise used was Mckesson Technologies Holding Uk Limited. System C Holdings Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	System C Holdings Limited
Number	08722055
Date of Incorporation:	7th October 2013
End of financial year:	31 March
Address:	Arden Court, Arden Street, Stratford-upon-avon, CV37 6NT
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this enterprise, we can name: Thomas B. (appointed on 31 January 2023), Leif L. (appointment date: 10 February 2021). The official register indexes 1 person of significant control - H&Sc Technologies Limited, a firm that is located at New Cut Road, ME14 5NZ Maidstone, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

H&Sc Technologies Limited

5 October 2016

Address	The Maidstone Studios New Cut Road, Maidstone, Kent, ME14 5NZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09017786
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 22nd, January 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 22nd, January 2024 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, January 2024 \| accounts	Free Download (56 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 22nd, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 22nd, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 6th, January 2024 \| other	Free Download (1 page)
(AD01) Change of registered address from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on Fri, 26th May 2023 to Arden Court Arden Street Stratford-upon-Avon CV37 6NT filed on: 26th, May 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, May 2023 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 22nd, May 2023 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 21st, April 2023 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 21st, April 2023 \| other	Free Download (3 pages)
(AP01) On Tue, 31st Jan 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Jan 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 6th, February 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 6th, February 2023 \| other	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Wed, 31st Aug 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 4th, April 2022 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 087220550001, created on Mon, 24th May 2021 filed on: 25th, May 2021 \| mortgage	Free Download (42 pages)
(MA) Articles and Memorandum of Association filed on: 13th, May 2021 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, May 2021 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, April 2021 \| accounts	Free Download (22 pages)
(AP01) On Wed, 10th Feb 2021 new director was appointed. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 10th Feb 2021 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Feb 2021 new director was appointed. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 23rd, November 2018 \| accounts	Free Download (19 pages)
(SH01) Capital declared on Wed, 10th Jan 2018: 300.86 GBP filed on: 12th, March 2018 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (18 pages)
(SH01) Capital declared on Fri, 29th Jan 2016: 280.98 GBP filed on: 14th, March 2016 \| capital	Free Download (18 pages)
(SH01) Capital declared on Sat, 13th Feb 2016: 290.37 GBP filed on: 14th, March 2016 \| capital	Free Download (18 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 18th, January 2016 \| resolution	Free Download
(SH02) Sub-division of shares on Tue, 22nd Dec 2015 filed on: 13th, January 2016 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 6th, January 2016 \| incorporation	Free Download (60 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, December 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 23rd, December 2015 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/12/15 filed on: 23rd, December 2015 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Wed, 23rd Dec 2015: 10.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Oct 2015 filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, July 2015 \| accounts	Free Download (15 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Tue, 7th Oct 2014 filed on: 25th, April 2015 \| document replacement	Free Download (16 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 4th, March 2015 \| document replacement	Free Download (6 pages)
(SH01) Capital declared on Tue, 24th Jun 2014: 59664.00 GBP filed on: 16th, February 2015 \| capital	Free Download (4 pages)
(CERTNM) Company name changed mckesson technologies holding uk LIMITEDcertificate issued on 30/12/14 filed on: 30th, December 2014 \| change of name	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 11th, December 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 11th Dec 2014 filed on: 11th, December 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 11th Dec 2014 filed on: 11th, December 2014 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from , Globe House Warwick Technology Park, Gallows Hill, Warwick, CV34 6NZ on Thu, 4th Dec 2014 to The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ filed on: 4th, December 2014 \| address	Free Download (1 page)
(AP03) On Tue, 2nd Dec 2014, company appointed a new person to the position of a secretary filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Mar 2015 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Oct 2014 filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 4th Mar 2015: 59763.00 GBP capital
(SH01) Capital declared on Tue, 1st Jul 2014: 59664.00 GBP filed on: 16th, August 2014 \| capital	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Thu, 31st Jul 2014 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from , Tmf Corporate Administration Services Limited 5Th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom on Fri, 8th Aug 2014 to The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ filed on: 8th, August 2014 \| address	Free Download (1 page)
(AP01) On Tue, 1st Jul 2014 new director was appointed. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Jul 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, October 2013 \| incorporation

Companies nearby - by postcode
H&sc Technologies Limited
The Learning Clinic Limited
Oxford Computer Consultants Limited
Fish File Storage Limited


Clevermed Limited
Voluntary Action Stratford On Avon District
Avon Healthcare Limited