SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED

SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED is an active private limited company, incorporated on 29 May 2002. The nature of the business is Activities of head offices. The company's registered office is on Wellington Street, Cheltenham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED previously had the company name TALLGRAND LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE
Address Line 2	WELLINGTON STREET
Post Town	CHELTENHAM
Country	ENGLAND
Postcode	GL50 1YD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 18/12/2017 onwards:

SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED

Prior to 18/12/2017:

TALLGRAND LIMITED

Directors

(The company's officers)

MR STEVEN JOHN ALGEO

(~48 year old British national)

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MR SIMON ALAN DAVEY

(~49 year old British national)

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2019

MR PHILIP JAN

(~47 year old British national)

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2020

Connections

(Shared officers)

AGILICO (SCOTLAND) LIMITED

MR SIMON ALAN DAVEY
MR PHILIP JAN

AGILICO BIDCO LIMITED

MR SIMON ALAN DAVEY
MR PHILIP JAN

AGILICO GROUP LIMITED

MR SIMON ALAN DAVEY
MR PHILIP JAN

AGILICO HOLDCO LIMITED

MR SIMON ALAN DAVEY
MR PHILIP JAN

AGILICO MIDCO LIMITED

MR SIMON ALAN DAVEY
MR PHILIP JAN

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)