SBC SYSTEMS (UK) LIMITED
WINCHESTER HOUSE, 2ND FLOOR, 19 BEDFORD ROW, LONDON WC1R 4EB- Active
- Private Limited Company
- Company No. 05191492
- Last Updated: 01 Mar 2024
Company Profile
SBC SYSTEMS (UK) LIMITED was incorporated on Wednesday, July 28, 2004 as a Private Limited Company with registered address in LONDON. SBC SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 6 months and 26 days.
| Name | SBC SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 05191492 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINCHESTER HOUSE, 2ND FLOOR 19 BEDFORD ROW LONDON WC1R 4EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| B2e Technologies Ltd Minories, EC3N 1LJ |
Dates: Thursday, March 22, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr James Markham Nationality: British |
Dates: Thursday, July 28, 2016 - present
significant influence or control
|
| B2e Solutions Ltd 155/157 Minories, EC3N 1LJ |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against SBC SYSTEMS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SBC SYSTEMS (UK) LIMITED | 28 Jul 2004 |