SYSTEMWARE EUROPE LIMITED
2 PHOENIX HOUSE, PHOENIX PARK EATON SOCON, ST. NEOTS PE19 8EP- Active
- Private Limited Company
- Company No. 03916672
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMWARE EUROPE LIMITED was incorporated on Monday, January 31, 2000 as a Private Limited Company with registered address in ST. NEOTS. SYSTEMWARE EUROPE LIMITED has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 24 years 9 months and 3 days.
| Name | SYSTEMWARE EUROPE LIMITED |
|---|---|
| Company number | 03916672 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PHOENIX HOUSE PHOENIX PARK EATON SOCON ST. NEOTS PE19 8EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Kenneth Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Kenneth Honeybun Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Michael Gartside Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against SYSTEMWARE EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMWARE EUROPE LIMITED | 31 Jan 2000 |