POLICY SYSTEMS LIMITED

POLICY SYSTEMS LIMITED is an active private limited company, incorporated on 7 June 1996. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. POLICY SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	231 VAUXHALL BRIDGE ROAD
Post Town	LONDON
Postcode	SW1V 1AD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

POLICY SYSTEMS LIMITED

Directors

(The company's officers)

MS MELANIE MOLONEY

(~54 year old Irish national)

231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 21/12/2010

MR PHILIP STRANGWARD

(~72 year old British national)

CULVER HOUSE EAST LANE, DEDHAM, COLCHESTER, CO7 6BG, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 12/03/1997

PHILIP STRANGWARD

(~72 year old British national)

CULVER HOUSE EAST LANE, DEDHAM, COLCHESTER, CO7 6BG, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 15/12/2003

Shareholders

(Persons of Significant Control)

Mr Simon Langdon Peat

(~48 year old Australian national)

231 Vauxhall Bridge Road, London, SW1V 1AD

Owns between 75% and 100% of the shares.

Notified on 23/08/2017

Connections

(Shared officers)

CANNON STREET BUSINESS CENTRE LIMITED

MS MELANIE MOLONEY
MR PHILIP STRANGWARD

CENCOST LIMITED

MS MELANIE MOLONEY
PHILIP STRANGWARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)