Supply Chain Systems Limited

Active04515812 Private limited company
Incorporated
21 August 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2020
Also at Sanderson Limited, Sanderson Multi-Channel Retail Solutions Limited, Sanderson Group Limited · more companies
British
Born May 1986 (40)
Director · Appointed 10 October 2019
Also at Sanderson Limited, Sanderson Multi-Channel Retail Solutions Limited, Sanderson Group Limited · more companies
British
Born March 1974 (52)
Officer history (24 former)
9 June 2022
Resigned Mcadams, Kevin James as Director
11 December 2020
Appointed Marrison, Nicola as Director
11 December 2020
Appointed Mcadams, Kevin James as Director
11 December 2020
Resigned Chalmers, Karen Louise, Ms. as Director
11 December 2020
Resigned Cummings, Sandra Ann as Director
1 January 2020
Resigned Somerville, Alan Gibson as Director
1 January 2020
Appointed Chalmers, Karen Louise, Ms. as Director
10 October 2019
Appointed Cummings, Sandra Ann as Director
10 October 2019
Appointed Somerville, Alan Gibson as Director
10 October 2019
Resigned Fisher, Jacqueline Rosemary as Secretary
10 October 2019
Resigned Fisher, Jacqueline Rosemary as Director
10 October 2019
Resigned Jones, Richard Paul as Director
10 October 2019
Appointed Stein, Hellen Maria as Director
31 October 2018
Resigned Mccarthy, Guy Jonathan as Director
15 October 2018
Appointed Fisher, Jacqueline Rosemary as Secretary
15 October 2018
Appointed Fisher, Jacqueline Rosemary as Director
15 October 2018
Resigned Mccarthy, Guy Jonathan as Secretary
13 March 2018
Resigned Frost, Robert James as Director
13 March 2013
Appointed Mccarthy, Guy Jonathan as Director
13 March 2013
Appointed Mccarthy, Guy Jonathan as Secretary
13 March 2013
Resigned Frost, Robert James as Secretary
21 January 2012
Resigned Hurley, David Michael as Director
14 April 2009
Resigned Smith, Gary Dale as Director
14 April 2009
Resigned Raynsford, Robert David as Director
14 April 2009
Appointed Jones, Richard Paul as Director
14 April 2009
Appointed Frost, Robert James as Secretary
14 April 2009
Appointed Frost, Robert James as Director
14 April 2009
Resigned Moir, James Chalmers as Director
14 April 2009
Resigned Moir, James Chalmers as Secretary
14 April 2009
Appointed Hurley, David Michael as Director
16 April 2007
Resigned Befort, Howard Francis as Director
1 June 2006
Appointed Befort, Howard Francis as Director
1 December 2003
Appointed Smith, Gary Dale as Director
1 December 2003
Appointed Raynsford, Robert David as Director
1 December 2003
Appointed Moir, James Chalmers as Secretary
28 November 2003
Resigned Palmer, Tony John as Secretary
23 September 2003
Resigned Offer, Andrew Lionel, Mr. as Director
23 September 2003
Resigned Speller, Colin Stuart as Director
14 November 2002
Appointed Palmer, Tony John as Secretary
14 November 2002
Resigned Mawby, Trevor John Charles as Secretary
16 October 2002
Appointed Offer, Andrew Lionel, Mr. as Director
16 October 2002
Appointed Speller, Colin Stuart as Director
16 October 2002
Appointed Moir, James Chalmers as Director
16 October 2002
Appointed Mawby, Trevor John Charles as Secretary
16 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 October 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
16 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 August 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 August 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
21 August 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
Limited Company
Reg. no. 6908104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates1 May 2026
1 October 2025Other filing
1 October 2025Accounts filing
1 October 2025Other filing
1 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Anisa Supply Chain Solutions Limited
Aptean Emea Clearing Limited
Aptean Limited
Axant Limited
CSB Meridian Limited
Gator Holdco (UK) Ltd

Other companies in this industry

Manchester
London
Reading
Reading
Birmingham
Nottingham

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?