Systems Technology (Holdings) Limited

Active04450116 Private limited company
Incorporated
29 May 2002 (24 years)
Previously known as
Tallgrand Limited (until 18 December 2017)
Industry
Activities of head offices (70100)
Directors
Owned by
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
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
Also at Agilico (Scotland) Limited, Agilico Workplace Technology Limited, Agilico Bidco Limited · more companies
British
Born July 1975 (51)
Director · Appointed 11 December 2019
Also at Agilico Group Limited, Agilico Workplace Technology Limited, Agilico Bidco Limited · more companies
British
Born June 1974 (52)
Officer history (8 former)
28 May 2026
Resigned Jan, Philip as Director
1 April 2021
Resigned Deman, Nicholas Alexander as Director
1 April 2021
Appointed Algeo, Steven John as Director
1 July 2020
Appointed Jan, Philip as Director
1 July 2020
Resigned Gradus, Zana Anne as Director
1 July 2020
Resigned Gradus, Zana Anne as Secretary
11 December 2019
Appointed Davey, Simon Alan as Director
11 December 2019
Appointed Hildyard, Natasha as Director
11 December 2019
Resigned Hildyard, Natasha as Director
11 December 2019
Appointed Deman, Nicholas Alexander as Director
1 May 2015
Resigned Gradus, Spencer Jay as Director
15 October 2003
Appointed Gradus, Zana Anne as Director
19 June 2002
Appointed Gradus, Zana Anne as Secretary
19 June 2002
Appointed Gradus, Spencer Jay as Director
19 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
29 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02559122

Holdings 1

Companies where Systems Technology (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 March 2021
Ceased Tokyo Bidco Limited — Owns 75–100% of shares
11 December 2019
Ceased Zana Anne Gradus — Owns 75–100% of shares

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
15 July 2026Confirmation statement with no updates15 July 2026
Show all recent filings

Some other companies at this address

Agilico (Holdings) Limited
Agilico Bidco Limited
Agilico Group Limited
Agilico Holdco Limited
Agilico Midco Limited
Agilico Systems Limited

Other companies in this industry

Hull
Salford Quays
Brighton
Woodford Green
Beaconsfield
Manchester

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?