# Systems Assurance Limited

## Details

- **Company number:** [02691103](https://find-and-update.company-information.service.gov.uk/company/02691103)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 1992
- **Registered office:** First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Cloudcoco Group PLC](/group/26493) (5 companies)


## Previous names

- Software Assurance (Computer Services) Limited (until 12 Jan 1999)
- Mortonthorpe 23 Limited (until 6 Nov 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIDDENS, Darron | director | 3 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher David Wheater | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 3 Sep 2021 |
| Mr Simon David Lewington | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Sep 2021 |
| Cloudcoco Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Sep 2021 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2020 | £249,843 | 14 |



## Owned by

Systems Assurance Limited → [Cloudcoco Holdings Limited](/company/SC102302) → [Cloudcoco Group PLC](/company/05259846)



## Controls

- [More Computers Limited](/company/04666684) (04666684)



## Directors' other companies

- [GIDDENS, Darron](/person/5761664) - director at [Ancar-B Technologies Ltd](/company/03347248)
- [GIDDENS, Darron](/person/5761664) - director at [Pinnacle Cdt Limited](/company/04613699)
- [GIDDENS, Darron](/person/5761664) - director at [Cloudcoco Holdings Limited](/company/SC102302)
- [GIDDENS, Darron](/person/5761664) - director at [More Computers Limited](/company/04666684)



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