Systemslink 2000 Ltd.

Active03168771 Private limited company

What Systemslink 2000 say about themselves

“UK’s industry-leading utilities, carbon & analytics management software provider. For all your energy data monitoring needs.”

— from systems-link.com
Incorporated
6 March 1996 (30 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
North West
Address
Calder House
St Georges Park
Kirkham
PR4 2DZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born February 1966 (60)
Officer history (9 former)
16 June 2026
Appointed Lacey, Stuart James as Director
16 June 2026
Resigned Dickinson, Mark as Director
28 May 2026
Resigned Connor, Paul Anthony as Director
21 March 2018
Appointed Connor, Paul Anthony as Director
21 March 2018
Appointed Dickinson, Mark as Director
21 March 2018
Resigned Kent, John Bradley as Director
21 March 2018
Resigned Kent, Alison as Secretary
27 January 2017
Resigned Adams, Nigel Anthony as Secretary
27 January 2017
Appointed Kent, Alison as Secretary
7 July 2016
Resigned Sweeting, John Trevor as Director
8 March 2016
Appointed Adams, Nigel Anthony as Secretary
8 March 2016
Resigned Sweeting, Caroline as Secretary
30 April 2004
Resigned Mountford, Richard Paul as Secretary
20 April 2004
Appointed Sweeting, Caroline as Secretary
6 March 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
6 March 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
6 March 1996
Appointed Mountford, Richard Paul as Secretary
6 March 1996
Appointed Sweeting, John Trevor as Director
6 March 1996
Appointed Kent, John Bradley as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16653213
Former controllers (2)
27 August 2025
Ceased Inspired PLC — Owns 75–100% of shares
21 March 2018
Ceased Alison Mary Kent — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing

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