Bridgehead Systems Limited

Active03714789 Private limited company
Incorporated
17 February 1999 (27 years)
Industry
Other information technology service activities (62090)
Owned by
Bridgehead Software Limited
Accounts type
Dormant
Region
South East
Address
Dorset House Regent Park
Kingston Road
Leatherhead
KT22 7PL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Peters, Simon
Secretary · Appointed 18 April 2013
Director · Appointed 9 April 1999
British
Born December 1951 (74)
Officer history (6 former)
18 April 2013
Appointed Peters, Simon as Secretary
18 April 2013
Resigned Stew, Royston Arthur as Secretary
15 August 2008
Resigned Buzwell, Michael John as Secretary
15 August 2008
Appointed Stew, Royston Arthur as Secretary
1 November 2001
Resigned Caller, Anthony John as Director
1 November 2001
Appointed Buzwell, Michael John as Secretary
1 November 2001
9 April 1999
Appointed Cotterill, Charles Anthony William as Secretary
9 April 1999
Appointed Caller, Anthony John as Director
9 April 1999
9 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
17 February 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 February 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Bridgehead Software Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company30 September 2025
17 February 2026Confirmation statement with no updates17 February 2026
20 May 2025Accounts for a dormant company30 September 2024
17 February 2025Confirmation statement with no updates17 February 2025
1 July 2024Accounts for a dormant company30 September 2023
Show all recent filings

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