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SYSTEM C HOLDINGS LIMITED - Arden Court, Arden Street, Stratford-Upon-Avon, CV37 6NT, United Kingdom
Company Information
- Company registration number
- 08722055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arden Court
- Arden Street
- Stratford-Upon-Avon
- CV37 6NT
- England Arden Court, Arden Street, Stratford-Upon-Avon, CV37 6NT, England UK
Management
- Managing Directors
- LINDBACK, Leif
- BRYAN, Thomas William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-07
- Age Of Company 2013-10-07 10 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- H&Sc Technologies Limited
Jurisdiction Particularities
- Company Name (english)
- System C Holdings Limited
- Additional Status Details
- Active
- Previous Names
- MCKESSON TECHNOLOGIES HOLDING UK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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SYSTEM C HOLDINGS LIMITED Company Description
- SYSTEM C HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08722055. Its current trading status is "live". It was registered 2013-10-07. It was previously called MCKESSON TECHNOLOGIES HOLDING UK LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors It can be contacted at Arden Court .
Get SYSTEM C HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: System C Holdings Limited - Arden Court, Arden Street, Stratford-Upon-Avon, CV37 6NT, United Kingdom
- 2013-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-05-07) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-22) - AA
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legacy (2024-01-22) - PARENT_ACC
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legacy (2024-01-22) - AGREEMENT2
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legacy (2024-01-06) - AGREEMENT2
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legacy (2024-01-22) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2024-05-07) - SH19
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legacy (2024-05-07) - CAP-SS
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legacy (2024-05-07) - SH20
keyboard_arrow_right 2023
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legacy (2023-05-22) - PARENT_ACC
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legacy (2023-02-06) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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legacy (2023-04-21) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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confirmation-statement-with-updates (2023-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-26) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-04) - AA
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termination-secretary-company-with-name-termination-date (2022-08-31) - TM02
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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memorandum-articles (2021-05-13) - MA
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accounts-with-accounts-type-full (2021-04-16) - AA
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resolution (2021-05-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-25) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-updates (2019-10-07) - CS01
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notification-of-a-person-with-significant-control (2019-03-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-03-04) - PSC09
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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capital-allotment-shares (2018-03-12) - SH01
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accounts-with-accounts-type-full (2018-11-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-14) - SH01
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confirmation-statement-with-updates (2016-10-11) - CS01
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resolution (2016-01-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-01-13) - SH02
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memorandum-articles (2016-01-06) - MA
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accounts-with-accounts-type-full (2016-12-29) - AA
keyboard_arrow_right 2015
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legacy (2015-12-23) - SH20
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second-filing-of-form-with-form-type (2015-03-04) - RP04
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resolution (2015-12-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-04-25) - RP04
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capital-allotment-shares (2015-02-16) - SH01
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legacy (2015-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-23) - SH19
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-17) - AA01
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resolution (2014-12-11) - RESOLUTIONS
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change-of-name-notice (2014-12-11) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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capital-allotment-shares (2014-08-16) - SH01
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termination-secretary-company-with-name-termination-date (2014-08-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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certificate-change-of-name-company (2014-12-30) - CERTNM
keyboard_arrow_right 2013
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incorporation-company (2013-10-07) - NEWINC