SYSTEM HUB LTD
05004227 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05004227
- Last Updated: 01 Dec 2023
Company Profile
SYSTEM HUB LTD was incorporated on Monday, December 29, 2003 as a Private Limited Company with registered address in CARDIFF. SYSTEM HUB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 8 months and 18 days.
| Name | SYSTEM HUB LTD |
|---|---|
| Company number | 05004227 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
05004227 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr Carl Mcbean Nationality: British |
Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Nina Karis Ellen Newbery Nationality: British |
Dates: Tuesday, April 20, 2021 - Thursday, May 19, 2022
right to appoint and remove directors
|
| System Day (Nominees) Ltd Church Road, KT23 3PB |
Dates: Tuesday, June 2, 2020 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Formacompany Nominees Ltd Church Road, Bookham, KT23 3PB |
Dates: Friday, July 1, 2016 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against SYSTEM HUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEM HUB LTD | 29 Dec 2003 |
| CAMBRIA 65 LTD | 07 Sep 2020 |