Systems Technology (S.E.) Limited

Active02330639 Private limited company
Incorporated
22 December 1988 (37 years)
Industry
Wholesale of other office machinery and equipment (46660)
Accounts type
Audit exemption subsidiary
Region
South West
Address
C/o Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born July 1975 (51)
Director · Appointed 11 December 2019
British
Born June 1974 (52)
Officer history (12 former)
28 May 2026
Resigned Jan, Philip as Director
1 April 2021
Appointed Algeo, Steven John as Director
1 April 2021
Resigned Deman, Nicholas Alexander as Director
1 July 2020
Resigned Gradus, Zana Anne as Director
1 July 2020
Appointed Jan, Philip as Director
1 July 2020
Resigned Gradus, Zana Anne as Secretary
11 December 2019
Appointed Davey, Simon Alan as Director
11 December 2019
Resigned Spencer, James Robert Thomas as Director
11 December 2019
Resigned Spencer, Jason Michael as Director
11 December 2019
Resigned Gradus, Jack as Director
11 December 2019
Appointed Deman, Nicholas Alexander as Director
11 December 2019
Resigned Hildyard, Natasha as Director
24 December 2015
Appointed Spencer, James Robert Thomas as Director
24 December 2015
Appointed Spencer, Jason Michael as Director
1 May 2015
Resigned Gradus, Spencer Jay as Director
1 November 2012
Appointed Hildyard, Natasha as Director
1 November 2012
Appointed Gradus, Jack as Director
13 June 2012
Resigned Cotter, Regan Phillip Michael as Director
30 July 2004
Appointed Gradus, Zana Anne as Director
18 March 2004
Appointed Cotter, Regan Phillip Michael as Director
2 August 2002
Appointed Gradus, Zana Anne as Secretary
2 August 2002
Resigned Shield, Peter James as Secretary
2 August 2002
Resigned Shield, Peter James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04450116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 March 2026
28 May 2026Termination of appointment of a director
Show all recent filings

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