SYSTEM 15 LIMITED

SYSTEM 15 LIMITED is an active private limited company, incorporated on 9 April 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Waterwells Drive, Gloucester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SYSTEM 15 LIMITED previously had the company name HC 1246 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KESTREL COURT WATERWELLS DRIVE
Address Line 2	QUEDGELEY
Post Town	GLOUCESTER
Country	ENGLAND
Postcode	GL2 2AT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

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)

62020 - Information technology consultancy activities

Company Name History

From 10/04/2015 onwards:

SYSTEM 15 LIMITED

Prior to 10/04/2015:

HC 1246 LIMITED

Directors

(The company's officers)

MR EDWARD MARDEN

(~43 year old British national)

KESTREL COURT WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER, GL2 2AT, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 05/05/2015

MR NICHOLAS PAUL ROWNTREE

(~50 year old British national)

KESTREL COURT WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER, GL2 2AT, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 09/04/2015

MR RICHARD FRANK EDWARD WOOD

(~55 year old British national)

KESTREL COURT WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER, GL2 2AT, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 05/05/2015

Shareholders

(Persons of Significant Control)

Mr Edward Marden

(~43 year old British national)

Upper Doreys Mill, Edge, Stroud, Gloucestershire, GL6 6NF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nicholas Paul Rowntree

(~50 year old British national)

2 The Court Garden, Arlingham, Gloucestershire, GL2 7JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Frank Edward Wood

(~55 year old British national)

49 Wycombe Road, Kingsway, Gloucester, Gloucestershire, GL2 2GN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BINARY SAUCE LIMITED

MR EDWARD MARDEN
MR NICHOLAS PAUL ROWNTREE
MR RICHARD FRANK EDWARD WOOD

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)