Systemhost Limited

Active05028996 Private limited company
Incorporated
29 January 2004 (22 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
North West
Address
Dawson House Matrix Office Park
Buckshaw Village
Chorley
PR7 7NA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2022
British
Born September 1976 (50)
Director · Appointed 30 June 2016
British
Born September 1978 (48)
Director · Appointed 30 June 2016
British
Born June 1981 (45)
Officer history (14 former)
13 September 2022
Appointed King, Stuart John as Director
2 June 2022
Resigned Blackburn, Emma as Director
18 August 2020
Appointed Blackburn, Emma as Director
4 August 2020
Resigned Burbidge, Robert William as Director
4 August 2020
Resigned Burbidge, Robert William as Secretary
28 March 2018
Resigned Moulding, Robert Alexander as Director
5 February 2018
Resigned Horton, Russell Martin as Director
30 June 2016
Resigned Fay, Sean Ernan as Director
30 June 2016
Appointed Moulding, Robert Alexander as Director
30 June 2016
Appointed Burbidge, Robert William as Secretary
30 June 2016
Appointed Horton, Russell Martin as Director
30 June 2016
Appointed Burbidge, Robert William as Director
30 June 2016
Appointed Turton, Adam James as Director
30 June 2016
Appointed Cliffe, Alexandra as Director
30 June 2016
Resigned Scanlon, Philip Richard as Director
30 June 2016
Resigned Maitland, Colin Neil as Director
15 January 2016
Appointed Fay, Sean Ernan as Director
18 October 2011
Resigned Topham, Barry Edward as Director
19 July 2011
Resigned Woodward, Mary Teresa as Director
1 December 2009
Resigned Sandham, Veronica as Secretary
1 December 2009
Resigned Sandham, Veronica as Director
25 January 2008
Appointed Topham, Barry Edward as Director
30 November 2007
Resigned Clement, Darren Paul as Director
1 July 2007
Appointed Woodward, Mary Teresa as Director
27 July 2006
Appointed Maitland, Colin Neil as Director
29 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2004
Appointed Clement, Darren Paul as Director
29 January 2004
Appointed Sandham, Veronica as Secretary
29 January 2004
Appointed Sandham, Veronica as Director
29 January 2004
Appointed Scanlon, Philip Richard as 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
Reg. no. 03076196

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Assuredtalk Limited Owns 75–100% of shares
Netcentrix Limited Owns 75–100% of shares
Micro Computer Workshops Limited Owns 75–100% of shares
Systemhost Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a dormant company31 July 2025
14 February 2026Director's details changed
12 February 2026Confirmation statement with updates30 January 2026
12 February 2026Director's details changed
12 February 2025Confirmation statement with updates30 January 2025
Show all recent filings

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