SYSTEMS ASSOCIATES LIMITED

SYSTEMS ASSOCIATES LIMITED is an active private limited company, incorporated on 22 March 2001. The nature of the business is Other human health activities. The company's registered office is on Hearthcote Road, Swadlincote. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. SYSTEMS ASSOCIATES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04184960
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOLFORD HOUSE. HOLFORD COURT
Address Line 2HEARTHCOTE ROAD
Post TownSWADLINCOTE
CountyDERBYSHIRE
PostcodeDE11 9BX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
SYSTEMS ASSOCIATES LIMITED

Directors

(The company's officers)
MR DAVID SHAW
(~85 year old British national)
HOLFORD HOUSE. HOLFORD COURT HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2010

Shareholders

(Persons of Significant Control)
Mr David Shaw
(~85 year old British national)
Holford House. Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
COACH HOUSE MEWS (REDHILL) LIMITED
  • MR DAVID SHAW
DIPLOMAT PROPERTY DEVELOPMENTS LIMITED
  • MR DAVID SHAW
FARROWDALE PROPERTIES LIMITED
  • MR DAVID SHAW
  • MR DAVID SHAW
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)

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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)