Systems Technology (Holdings) Limited
- Company number
- 04450116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2002
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Tallgrand Limited (until 18 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMAN, Nicholas Alexander | Director | 11 Dec 2019 | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Zana Anne Gradus | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Dec 2019 |
| Tokyo Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Dec 2019 | 31 Mar 2021 |
| Agilico Workplace Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2021 |
Accounts
Connections
Owned by
Systems Technology (Holdings) Limited → Agilico Workplace Technology Limited → Agilico Bidco Limited → Agilico (Holdings) Limited → M&G Investment Management Limited → M&G Fa Limited
Controls
- Systems Technology (S.e.) Limited (02330639)
Companies at the same address
- Agilico (Holdings) Limited (17078886)
- Agilico Bidco Limited (11331832)
- Agilico Group Limited (11331835)
- Agilico Holdco Limited (11333771)
- Agilico Midco Limited (11336487)
- Agilico Systems Limited (02511016)
- Agilico Workplace Technologies (Midlands) Limited (00953247)
- Agilico Workplace Technologies (North) Limited (02118025)
- Agilico Workplace Technology Limited (02559122)
- Beaurepaire Properties Ltd (14328880)