Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Systemgrand Limited
- Incorporated
- 20 June 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Rachel Renken
- Owned by
- Sarah EvansRachel RenkenAndrew James Christopher Evans
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30 Warwick ParkWarwick ParkTunbridge WellsTN2 5TB
Officers 4 active
Officer details are public data from the Companies House register.
Renken, Rachel
Director · Appointed 22 June 2021
British
Born August 1994 (32)
Director · Appointed 1 July 2015
British
Born January 1964 (62)
Secretary · Appointed 31 January 2007
British
Director · Appointed 31 January 2007
British
Born May 1970 (56)
Officer history (14 former)
22 June 2021
Resigned Archer, Genefer Anne as Director
22 June 2021
Appointed Renken, Rachel as Director
1 July 2015
31 January 2007
Resigned Garrod, Kate as Director
31 January 2007
31 January 2007
31 January 2007
Resigned Garrod, Kate as Secretary
8 April 2005
Appointed Archer, Genefer Anne as Director
8 April 2005
Resigned Clarke, Samuel Balfour as Director
9 April 2001
Appointed Garrod, Kate as Director
9 April 2001
Appointed Garrod, Kate as Secretary
1 April 2001
Resigned Rahman, Rameen as Secretary
24 May 2000
Resigned Williams, Michael as Director
28 February 2000
Appointed Rahman, Rameen as Secretary
28 February 2000
Resigned Woodin, Lynda Alicia as Director
1 October 1999
Resigned Woodin, Lynda Alicia as Secretary
1 January 1999
Appointed Woodin, Lynda Alicia as Secretary
1 January 1999
Resigned Williams, Michael as Secretary
1 April 1998
Appointed Woodin, Lynda Alicia as Director
1 April 1998
Resigned Cozens, Vanessa as Director
1 April 1998
Resigned Schofield, Anthony Dellan as Director
1 April 1998
Appointed Clarke, Samuel Balfour as Director
1 April 1998
Resigned Cozens, Vanessa as Secretary
1 April 1998
Appointed Williams, Michael as Secretary
1 June 1996
Appointed Schofield, Anthony Dellan as Director
25 October 1995
Appointed Cozens, Vanessa as Secretary
25 October 1995
Appointed Williams, Michael as Director
25 October 1995
Appointed Cozens, Vanessa as Director
25 October 1995
25 October 1995
20 June 1995
20 June 1995
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Sarah Evans
Individual · Notified 20 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Rachel Renken
Individual · Notified 22 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1994 (32)
Individual · Notified 21 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Katharine Mary Lawton
Individual · Notified 21 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
British
Born January 1964 (62)
Former controllers (1)
22 June 2021
Ceased Genefer Anne Archer — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £3,000 | £3,000 | £3,000 | £3,000 | ||
| Net Current Assets | £3,000 | £3,000 | £3,000 | £3,000 | ||
| Net Assets | £3,000 | £3,000 | £3,000 | |||
| Shareholder Funds | £3,000 | £3,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 5 July 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 3 July 2025 | Total exemption full accounts | 30 June 2025 | ||
| 4 July 2024 | Change of details for a person with significant control | |||
| 4 July 2024 | Confirmation statement with no updates | 20 June 2024 |
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