SYSTEMSACCOUNTANTS HOLDINGS LIMITED
PETERBOROUGH MM&S (5904) LIMITED

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Company number 09899733
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address PERIO MILL, FOTHERINGHAY, PETERBOROUGH, ENGLAND, ENGLAND, PE8 5HU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Appointment of Mrs Luisa Claire Bradshaw as a director on 20 March 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of SYSTEMSACCOUNTANTS HOLDINGS LIMITED are www.systemsaccountantsholdings.co.uk, and www.systemsaccountants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Systemsaccountants Holdings Limited is a Private Limited Company. The company registration number is 09899733. Systemsaccountants Holdings Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Systemsaccountants Holdings Limited is Perio Mill Fotheringhay Peterborough England England Pe8 5hu. . TURNER, Dean is a Secretary of the company. BRADSHAW, James Francis is a Director of the company. BRADSHAW, Luisa Claire is a Director of the company. TURNER, Dean Alan is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TURNER, Dean
Appointed Date: 25 February 2016
Director
BRADSHAW, James Francis
Appointed Date: 25 February 2016
53 years old
Director
BRADSHAW, Luisa Claire
Appointed Date: 20 March 2017
56 years old
Director
TURNER, Dean Alan
Appointed Date: 28 January 2016
57 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 25 February 2016
Appointed Date: 03 December 2015
Director
TRUESDALE, Christine
Resigned: 08 December 2015
Appointed Date: 03 December 2015
65 years old
Director
VINDEX LIMITED
Resigned: 28 January 2016
Appointed Date: 03 December 2015
Director
VINDEX SERVICES LIMITED
Resigned: 28 January 2016
Appointed Date: 03 December 2015

Persons With Significant Control

Mr James Francis Bradshaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMSACCOUNTANTS HOLDINGS LIMITED Events

29 Mar 2017
Group of companies' accounts made up to 31 July 2016
21 Mar 2017
Appointment of Mrs Luisa Claire Bradshaw as a director on 20 March 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
30 Mar 2016
Appointment of Mr James Francis Bradshaw as a director on 25 February 2016
...
... and 9 more events
28 Jan 2016
Termination of appointment of Vindex Services Limited as a director on 28 January 2016
28 Jan 2016
Termination of appointment of Vindex Limited as a director on 28 January 2016
11 Jan 2016
Company name changed mm&s (5904) LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
08 Dec 2015
Termination of appointment of Christine Truesdale as a director on 8 December 2015
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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