Systemgrand Limited (number 03070558) is a private limited company incorporated on 1995-06-20 in England. This firm is registered at 30 Warwick Park, Warwick Park, Tunbridge Wells TN2 5TB. Systemgrand Limited operates SIC code: 98000 which stands for "residents property management".

Company details

Name Systemgrand Limited
Number 03070558
Date of Incorporation: 1995-06-20
End of financial year: 30 June
Address: 30 Warwick Park, Warwick Park, Tunbridge Wells, TN2 5TB
SIC code: 98000 - Residents property management

Moving to the 3 directors that can be found in this firm, we can name: Rachel B. (appointed on 22 June 2021), Giles L. (appointment date: 01 July 2015), Andrew E. (appointed on 31 January 2007). 1 secretary is there as well: Andrew E. (appointed on 31 January 2007). The Companies House lists 6 persons of significant control, namely: Andrew E. has 1/2 or less of shares, 1/2 or less of voting rights, Sarah E. has 1/2 or less of shares, 1/2 or less of voting rights, Rachel B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Number Shares Allotted - 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000
Shareholder Funds 3,000 3,000 3,000 3,000 3,000 3,000 3,000 - - - -

People with significant control

Andrew E.
21 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Sarah E.
20 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Rachel B.
22 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Giles L.
21 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Katharine L.
21 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Genefer A.
21 June 2016 - 22 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 30th June 2022
filed on: 29th, March 2023 | accounts
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