Sheraton Systems Limited

Active02348058 Private limited company
Incorporated
15 February 1989 (37 years)
Industry
Information technology consultancy activities (62020)
Directors
Amira Nukovic
Gareth William Lewis
Paul Anthony Ring
Owned by
Accounts type
Small
Region
East of England
Address
34 The Broadway
Wickford
SS11 7AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Nukovic, Amira
Director · Appointed 14 January 2019
British
Born June 1967 (59)
Lewis, Gareth William
Director · Appointed 18 April 2017
British
Born May 1970 (56)
Ring, Paul Anthony
Director · Appointed 1 January 2007
British
Born September 1969 (57)
Director · Appointed 28 July 2003
Also at Holmans Park Limited, Holdfield Group Limited, Kilfinichen Properties Limited · more companies
British
Born March 1968 (58)
Officer history (13 former)
17 July 2024
Resigned Beaumont, Gary as Secretary
17 July 2024
Resigned Beaumont, Gary as Director
31 July 2020
Resigned Peacock, William Eric, Sir as Director
31 July 2020
Resigned Albon, Philip Ian as Director
14 January 2019
Appointed Nukovic, Amira as Director
16 April 2018
Appointed Beaumont, Gary as Director
28 February 2018
Appointed Beaumont, Gary as Secretary
18 April 2017
Appointed Lewis, Gareth William as Director
9 March 2011
Resigned Holman, David Mcarthur as Director
7 September 2010
Appointed Albon, Philip Ian as Director
17 August 2010
Resigned Graham, Bruce William Charles as Director
10 June 2010
Appointed Peacock, William Eric, Sir as Director
31 March 2010
Resigned Blakemore, John Anthony as Secretary
11 July 2008
Resigned Beach, David Nicholas as Director
30 August 2007
Appointed Graham, Bruce William Charles as Director
30 August 2007
Resigned Smith, Andrew George as Director
3 May 2007
Appointed Smith, Andrew George as Director
1 January 2007
Appointed Ring, Paul Anthony as Director
31 October 2006
Appointed Blakemore, John Anthony as Secretary
31 October 2006
Resigned Smith, Andrew George as Secretary
28 July 2003
Appointed Holman-West, Andrew Mcarthur as Director
28 September 2001
Appointed Smith, Andrew George as Secretary
28 September 2001
Resigned Scales, David as Secretary
22 February 1999
Resigned Boot, Rodney Frederick as Director
21 September 1992
Resigned Graham, Bruce William Charles 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
Private Limited Company With Shares
Reg. no. 9051766

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Websure Holdings Limited
Sheraton Systems Limited This company Owns 75–100% of shares
Websure International (North America) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Crundale Farms Limited
Fintech London Limited
Holdfield Group Holdings Limited
Holdfield Group Limited
Holmans Park Limited
John Holman & Sons Limited

Other companies in this industry

London
St Albans
Woking
London
Birmingham
Bolton

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?