# System Wessex Ltd

## Details

- **Company number:** [07156150](https://find-and-update.company-information.service.gov.uk/company/07156150)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2010
- **Registered office:** CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Move Toward Limited (until 17 May 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUND, Jonathon Charles | director | 12 Feb 2010 | 3 Mar 2010 |
| KEARSEY, James Edward | director | 10 May 2010 | 18 Oct 2010 |
| SNODIN, David John | director | 10 May 2010 | 18 Oct 2010 |
| KEARSEY, James Edward | secretary | 10 May 2010 | 18 Oct 2010 |
| WHYMAN, Terence John | director | 10 May 2010 | 18 Oct 2010 |
| LOGGENBERG, Saul Hendrik | director | 3 Mar 2010 | 1 Jul 2011 |
| ACCOUNTS UNLOCKED LLP | corporate-secretary | 17 Jun 2011 | 14 Aug 2012 |
| MCKEAND, Iain Urquhart | director | 4 Apr 2011 | 4 Apr 2015 |
| SNODIN, David John | director | 4 Apr 2015 | 21 Oct 2019 |
| TURNER, Rachel Irene | director | 19 Aug 2021 | 22 Sep 2021 |
| RED CIRCLE INVESTMENTS LIMITED | corporate-director | 19 Aug 2021 | 22 Sep 2021 |
| MCKEAND, Iain Urquhart | director | 19 Jul 2016 | 22 Sep 2021 |
| MCKEAND, Iain Urquhart | director | 22 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Urquhart Mckeand | significant-influence-or-control | 6 Apr 2016 | 2 Dec 2017 |
| Red Circle Investments Ltd | ownership-of-shares-75-to-100-percent | 7 Apr 2016 | 9 Oct 2019 |
| Ms Rachel Turner | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Dec 2017 | 22 Oct 2019 |
| Red Circle Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2019 | - | £2,258 | 0 |
| 30 Sep 2015 | -£5,271 | £862 | - |
| 30 Sep 2014 | -£5,702 | £8,661 | - |
| 30 Sep 2013 | -£5,897 | £536 | - |
| 30 Sep 2012 | -£5,470 | £206 | - |
| 31 May 2010 | £1 | £1 | - |






## Companies at the same address

- [178 Frant Road Limited](/company/11882330) (11882330)
- [ERZ Foods Ltd](/company/14628505) (14628505)