Systemshare Limited
- Company number
- 03306634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 1997
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- M J Barrett Group Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Malcolm Jeffrey | Director | 31 Jan 1997 | |
| KEATES, Stephen George | Secretary | 29 Jan 2008 | 20 Sep 2024 |
| MACGREGOR, Duncan | Director | 21 Jun 2010 | 8 Aug 2019 |
| HERBERT, Stephen Bernard Heywood | Secretary | 31 Jan 1997 | 29 Jan 2008 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 23 Jan 1997 | 31 Jan 1997 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 23 Jan 1997 | 31 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M J Barrett Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Sep 2025 | £4,260 | 0 |
| 28 Sep 2024 | £4,837 | 0 |
| 28 Sep 2023 | £4,882 | 0 |
| 28 Sep 2022 | - | - |
| 28 Sep 2021 | - | - |
| 28 Sep 2020 | - | - |
| 28 Sep 2019 | - | - |
| 28 Mar 2018 | - | - |
| 30 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
Connections
Owned by
Systemshare Limited → M J Barrett Group Limited
Directors’ other companies
- BARRETT, Malcolm Jeffrey - Director at M J Barrett Developments (Special Projects) Ltd
- BARRETT, Malcolm Jeffrey - Director at Cobalt Construction Ltd
- BARRETT, Malcolm Jeffrey - Director at Courtrelay Limited
- BARRETT, Malcolm Jeffrey - Director at M J B (Dovefields) Ltd
- BARRETT, Malcolm Jeffrey - Director at M.J. Barrett (Developments) Limited
- BARRETT, Malcolm Jeffrey - Director at Scentarea Limited
- BARRETT, Malcolm Jeffrey - Director at M.J. Barrett Constructions (Staffs.) Limited
- BARRETT, Malcolm Jeffrey - Director at Blythe Business Park Ltd
- BARRETT, Malcolm Jeffrey - Director at M J Barrett Group Limited
- BARRETT, Malcolm Jeffrey - Director at Linkbox Limited