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Company Information for

SYSTEM C HOLDINGS LIMITED

Arden Court, Arden Street, Stratford-Upon-Avon, CV37 6NT,
Company Registration Number
08722055
Private Limited Company
Active - Proposal to Strike off

Company Overview

About System C Holdings Ltd
SYSTEM C HOLDINGS LIMITED was founded on 2013-10-07 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active - Proposal to Strike off". System C Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SYSTEM C HOLDINGS LIMITED
 
Legal Registered Office
Arden Court
Arden Street
Stratford-Upon-Avon
CV37 6NT
Other companies in CV34
 
Previous Names
MCKESSON TECHNOLOGIES HOLDING UK LIMITED30/12/2014
Filing Information
Company Number 08722055
Company ID Number 08722055
Date formed 2013-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2024-10-05
Return next due 04/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-18 04:06:22
Primary Source:Companies House
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Company Officers of SYSTEM C HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JANE MARIE CONNER
 Company Secretary 2014-12-02
DOUGLAS MARSHALL HAINES, JR.
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2013-10-07 2014-07-31
ROGER WADE ESTEY JR.
 Director 2013-10-07 2014-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS MARSHALL HAINES, JR. CONSCIA ENTERPRISE SYSTEMS LTD. Director 2014-07-01 CURRENT 2005-06-03 Dissolved 2016-07-26
DOUGLAS MARSHALL HAINES, JR. LIQUIDLOGIC LIMITED Director 2014-07-01 CURRENT 2000-05-30 Active
DOUGLAS MARSHALL HAINES, JR. SYSTEM C HEALTHCARE LIMITED Director 2014-07-01 CURRENT 1983-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24SECOND GAZETTE not voluntary dissolution
2024-10-08FIRST GAZETTE notice for voluntary strike-off
2024-10-08CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-10-01Application to strike the company off the register
2024-08-14APPOINTMENT TERMINATED, DIRECTOR LEIF LINDBACK
2024-08-14DIRECTOR APPOINTED THOMAS EBERLE
2024-05-07Resolutions passed:<ul><li>Resolution Reduce share prem a/c and capital redemption reserve - declare dividend 01/05/2024</ul>
2024-05-07Solvency Statement dated 01/05/24
2024-05-07Statement by Directors
2024-05-07Statement of capital on GBP 310.00000
2024-01-22Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-22Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-22Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-22Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-12CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ
2023-05-22Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-05-22Audit exemption subsidiary accounts made up to 2022-03-31
2023-04-21Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-10DIRECTOR APPOINTED MR THOMAS WILLIAM BRYAN
2023-03-09APPOINTMENT TERMINATED, DIRECTOR CATHRIN PETTY
2023-02-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-08-31Termination of appointment of Jane Marie Conner on 2022-08-31
2022-08-31TM02Termination of appointment of Jane Marie Conner on 2022-08-31
2022-04-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087220550001
2021-05-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-05-13MEM/ARTSARTICLES OF ASSOCIATION
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-12AP01DIRECTOR APPOINTED MS CATHRIN PETTY
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARSHALL HAINES, JR.
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-03-04PSC02Notification of H&Sc Technologies Limited as a person with significant control on 2016-10-05
2019-03-04PSC09Withdrawal of a person with significant control statement on 2019-03-04
2018-11-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 300.86008
2018-03-12SH0110/01/18 STATEMENT OF CAPITAL GBP 300.86008
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 290.36878
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 290.36878
2016-03-14SH0113/02/16 STATEMENT OF CAPITAL GBP 290.36878
2016-03-14SH0129/01/16 STATEMENT OF CAPITAL GBP 280.98435
2016-01-18RES01ADOPT ARTICLES 18/01/16
2016-01-18RES06REDUCE ISSUED CAPITAL 22/12/2015
2016-01-13SH02Sub-division of shares on 2015-12-22
2016-01-06MEM/ARTSARTICLES OF ASSOCIATION
2015-12-23SH20Statement by Directors
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-23SH19Statement of capital on 2015-12-23 GBP 10.00
2015-12-23CAP-SSSolvency Statement dated 22/12/15
2015-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-10-13AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-07
2015-04-25ANNOTATIONClarification
2015-03-04RP04
2015-03-04ANNOTATIONClarification
2015-02-16SH0124/06/14 STATEMENT OF CAPITAL GBP 59664
2014-12-30RES15CHANGE OF NAME 02/12/2014
2014-12-30CERTNMCOMPANY NAME CHANGED MCKESSON TECHNOLOGIES HOLDING UK LIMITED CERTIFICATE ISSUED ON 30/12/14
2014-12-11RES15CHANGE OF NAME 02/12/2014
2014-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, GLOBE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6NZ
2014-12-04AP03SECRETARY APPOINTED MS JANE MARIE CONNER
2014-11-17AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 59664
2014-10-30AR0107/10/14 FULL LIST
2014-10-30AR0107/10/14 FULL LIST
2014-08-16SH0101/07/14 STATEMENT OF CAPITAL GBP 59664
2014-08-08TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2014 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
2014-07-16AP01DIRECTOR APPOINTED MR. DOUGLAS MARSHALL HAINES, JR.
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ESTEY JR.
2013-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SYSTEM C HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTEM C HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SYSTEM C HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SYSTEM C HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEM C HOLDINGS LIMITED
Trademarks
We have not found any records of SYSTEM C HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEM C HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SYSTEM C HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM C HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEM C HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSTEM C HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV37 6NT