# Systems Technology (Holdings) Limited

## Details

- **Company number:** [04450116](https://find-and-update.company-information.service.gov.uk/company/04450116)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2002
- **Registered office:** C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 |  |




## Owned by

Systems Technology (Holdings) Limited → [Agilico Workplace Technology Limited](/company/02559122) → [Agilico Bidco Limited](/company/11331832) → [Agilico (Holdings) Limited](/company/17078886) → [M&G Investment Management Limited](/company/00936683) → [M&G Fa Limited](/company/01048359)



## Controls

- [Systems Technology (S.e.) Limited](/company/02330639) (02330639)




## Companies at the same address

- [Agilico (Holdings) Limited](/company/17078886) (17078886)
- [Agilico Bidco Limited](/company/11331832) (11331832)
- [Agilico Group Limited](/company/11331835) (11331835)
- [Agilico Holdco Limited](/company/11333771) (11333771)
- [Agilico Midco Limited](/company/11336487) (11336487)
- [Agilico Systems Limited](/company/02511016) (02511016)
- [Agilico Workplace Technologies (Midlands) Limited](/company/00953247) (00953247)
- [Agilico Workplace Technologies (North) Limited](/company/02118025) (02118025)
- [Agilico Workplace Technology Limited](/company/02559122) (02559122)
- [Beaurepaire Properties Ltd](/company/14328880) (14328880)