# Systemshare Limited

## Details

- **Company number:** [03306634](https://find-and-update.company-information.service.gov.uk/company/03306634)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 1997
- **Registered office:** C/O M J BARRETT, BROOKSIDE BUSINESS PARK, BROOKSIDE PARK UTTOXETER, ST14 8AT
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [M J Barrett Group Limited](/group/22883) (10 companies)



## 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 |



## Owned by

Systemshare Limited → [M J Barrett Group Limited](/company/03306637)




## Directors' other companies

- [BARRETT, Malcolm Jeffrey](/person/5390770) - director at [M J Barrett Developments (Special Projects) Ltd](/company/12181439)
- [BARRETT, Malcolm Jeffrey](/person/5390770) - director at [Cobalt Construction Ltd](/company/04788797)
- [BARRETT, Malcolm Jeffrey](/person/5390770) - director at [Courtrelay Limited](/company/03656253)
- [BARRETT, Malcolm Jeffrey](/person/5390770) - director at [M J B (Dovefields) Ltd](/company/04404787)
- [BARRETT, Malcolm Jeffrey](/person/5390770) - director at [M.J. Barrett (Developments) Limited](/company/03594003)
- [BARRETT, Malcolm Jeffrey](/person/5390770) - director at [Scentarea Limited](/company/03663225)
- [BARRETT, Malcolm Jeffrey](/person/5390770) - director at [M.J. Barrett Constructions (Staffs.) Limited](/company/03765820)
- [BARRETT, Malcolm Jeffrey](/person/5390770) - director at [Blythe Business Park Ltd](/company/11635366)
- [BARRETT, Malcolm Jeffrey](/person/5390770) - director at [M J Barrett Group Limited](/company/03306637)
- [BARRETT, Malcolm Jeffrey](/person/5390770) - director at [Linkbox Limited](/company/03495414)