SYSTEMHOST LIMITED
Non-Trading
General Information
NAME
SYSTEMHOST LIMITED
COMPANY NUMBER
05028996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/01/2004
(20 years and 10 months old)
WEBSITE
http://elitegroup.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR7 7NA
Telephone: 01524737414
TPS: No
Dawson House Matrix Office Park
Buckshaw Village
Chorley
Lancashire PR7 7NA
PR7 7NA
Telephone: 737414
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETCENTRIX LIMITED | Active - Accounts Filed | View Report |
| SYSTEMHOST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEMHOST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEMHOST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMHOST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
13/09/2022 - Present (2 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
29/01/2004 - 30/11/2007 (3 years and 10 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/01/2004 - 30/06/2016 (12 years and 5 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE TOPCO LIMITED | N/A | N/A |
| ELITE BIDCO LIMITED | N/A | N/A |
| ELITETELECOM HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELITETELE.COM PLC | Active - Accounts Filed | View Report |
| ELITETELE.COM MOBILE LIMITED | Active - Accounts Filed | View Report |
| GP TELECOM LIMITED | Company is dissolved | View Report |
| QUALITEL VOICE & DATA LIMITED | Non-Trading | View Report |
| MICRO COMPUTER WORKSHOPS LIMITED | Active - Accounts Filed | View Report |
| MODERN COMMUNICATIONS LIMITED | Non-Trading | View Report |
| NETCENTRIX LIMITED | Active - Accounts Filed | View Report |
| SYSTEMHOST LIMITED | Non-Trading | View Report |
| NEXUS TELECOM LIMITED | Non-Trading | View Report |
| NEXUS TELECOMMUNICATIONS LIMITED | Non-Trading | View Report |
| SAN STORM LIMITED | Company is dissolved | View Report |
| SIMSYNC LIMITED | Company is dissolved | View Report |
| SUPPORT SPAN GROUP LIMITED | Company is dissolved | View Report |
| QUALITEL VOICE & DATA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Stuart John King (918939459) Appointed |
| 17/06/2022 | Emma Blackburn (927376123) has left the board |
| 03/02/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 07/09/2020 | Robert William Burbidge (920978556) has left the board |
| 04/09/2020 | New Board Member Emma Blackburn (927376123) Appointed |
| 04/09/2020 | Robert William Burbidge (909547128) has left the board |
| 22/06/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 04/04/2018 | Robert Alexander Moulding (900443295) has left the board |
| 23/02/2018 | Russell Martin Horton (910896532) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 15/07/2016 | New Board Member Robert William Burbidge (909547128) Appointed |
| 15/07/2016 | Robert William Burbidge (920978359) has left the board |
| 11/07/2016 | Change in Reg. Office |
| 08/07/2016 | New Board Member Robert Alexander Moulding (900443295) Appointed |
| 08/07/2016 | Sean Ernan Fay (908492540) has left the board |
| 08/07/2016 | Philip Richard Scanlon (905325001) has left the board |
| 08/07/2016 | Colin Neil Maitland (900276064) has left the board |
| 08/07/2016 | New Company Secretary Robert William Burbidge (920978556) Appointed |
| 08/07/2016 | New Board Member Robert William Burbidge (920978359) Appointed |
| 08/07/2016 | New Board Member Adam James Turton (918469315) Appointed |
| 08/07/2016 | New Board Member Alexandra Cliffe (916357391) Appointed |
| 08/07/2016 | New Board Member Russell Martin Horton (910896532) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 01/02/2016 | New Board Member Sean Ernan Fay (908492540) Appointed |
| 01/02/2016 | New Board Member Sean Ernan Fay (908492540) Appointed |
| 05/10/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
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