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Systemhost Limited (Companies House Registration Number 05028996) is a private limited company started on 2004-01-29 in United Kingdom. The enterprise can be found at Dawson House Matrix Office Park, Buckshaw Village, Chorley PR7 7NA. Systemhost Limited operates SIC code: 62090 - "other information technology service activities".

Company details

Name	Systemhost Limited
Number	05028996
Date of Incorporation:	2004/01/29
End of financial year:	31 July
Address:	Dawson House Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA
SIC code:	62090 - Other information technology service activities

Moving on to the 3 directors that can be found in the firm, we can name: Stuart K. (in the company from 13 September 2022), Adam T. (appointment date: 30 June 2016), Alexandra C. (appointed on 30 June 2016). The official register reports 1 person of significant control - Netcentrix Limited, a corporation which can be reached at Matrix Office Park, Buckshaw Village, PR7 7NA Chorley, Lancashire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30
Current Assets	392,131	266,066
Number Shares Allotted	-	1
Shareholder Funds	-25,172	246,730
Tangible Fixed Assets	118,771	250,490
Total Assets Less Current Liabilities	-25,172	284,069

People with significant control

Netcentrix Limited

6 April 2016

Address	Sawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	03076196
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st July 2023 filed on: 6th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 31st July 2023 filed on: 6th, February 2024 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st July 2022 filed on: 6th, February 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st July 2021 filed on: 31st, January 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st July 2020 filed on: 8th, June 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st July 2019 filed on: 17th, June 2020 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 31st July 2018 filed on: 15th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 24th, April 2018 \| accounts	Free Download (14 pages)
(AA01) Extension of accounting period to 31st July 2017 from 29th June 2017 filed on: 7th, March 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, February 2018 \| resolution	Free Download (39 pages)
(AA) Total exemption small company accounts data made up to 29th June 2016 filed on: 17th, February 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 29th June 2016 filed on: 24th, November 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN on 7th July 2016 to Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA filed on: 7th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th January 2016 filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd February 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 10th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2014 filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th January 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 19th, November 2013 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 9th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2013 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2012 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Holmere Hall Yealand Conyers Carnforth Lancs LA5 9SW on 14th November 2011 filed on: 14th, November 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 4th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2011 filed on: 23rd, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 29th January 2010 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 11th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 24th, September 2008 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 15th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 15th, October 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 27/03/07 annual return
(363s) Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, September 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, September 2006 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/03/06 from: holmere hall yealand conyers carnforth lancashire LA5 9SN filed on: 30th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 30/03/06 from: holmere hall yealand conyers carnforth lancashire LA5 9SN filed on: 30th, March 2006 \| address	Free Download (1 page)
(363s) Annual return drawn up to 13th February 2006 with complete member list filed on: 13th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 13th February 2006 with complete member list filed on: 13th, February 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st May 2005 filed on: 9th, September 2005 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2005 filed on: 9th, September 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 28th April 2005 with complete member list filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 28th April 2005 with complete member list filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/10/04 from: c/o dwf centurion house 129 deansgate manchester M3 3AA filed on: 4th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 04/10/04 from: c/o dwf centurion house 129 deansgate manchester M3 3AA filed on: 4th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/07/04 from: harvester house, 37 peter street manchester greater manchester M2 5GB filed on: 16th, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/07/04 from: harvester house, 37 peter street manchester greater manchester M2 5GB filed on: 16th, July 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, January 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 29th, January 2004 \| incorporation	Free Download (17 pages)

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