OpenCompanies

Systemgrand Limited

Company number
03070558
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 1995
Nature of business
Residents property management

Registered office

30 Warwick Park
Warwick Park
Tunbridge Wells
TN2 5TB

Officers

NameRoleAppointedResigned
RENKEN, Rachel Director 22 Jun 2021
LAWTON, Giles Director 1 Jul 2015
EVANS, Andrew James Christopher Director 31 Jan 2007

Control

NameNature of controlNotifiedCeased
Genefer Anne Archer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jun 2016 22 Jun 2021
Mrs Sarah Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jul 2021
Rachel Renken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Jun 2021
Mr Andrew James Christopher Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jun 2016
Mrs Katharine Mary Lawton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jun 2016
Mr Giles Lawton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jun 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £3,000 - 0
30 Jun 2024 Dormant - - 3
30 Jun 2023 Dormant - - 3
30 Jun 2022 Dormant - - 0
30 Jun 2021 Dormant £3,000 - -
30 Jun 2020 Dormant £3,000 - -
30 Jun 2019 Dormant £3,000 - -
30 Jun 2018 Dormant £3,000 - -
30 Jun 2017 Dormant £3,000 - -
30 Jun 2016 Dormant £3,000 - -
30 Jun 2015 Dormant £3,000 - -
30 Jun 2014 Dormant £3,000 - -
30 Jun 2013 Dormant £3,000 - -
30 Jun 2012 Dormant £3,000 - -
30 Jun 2011 Dormant £3,000 - -
30 Jun 2010 £3,000 - -
30 Jun 2009 Dormant £3,000 £0 -
30 Jun 2008 Dormant £3,000 £0 -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -

Data