OpenCompanies

System Providers Limited

Company number
15710511
Status
Active
Type
Private Limited Company
Incorporated
9 May 2024
Nature of business
Roofing activities
Other specialised construction activities n.e.c.

Registered office

The Farmhouse
Vicarage Road
Egham
TW20 8NT

Previous names

  • Marquidity Labs Limited (until 31 Mar 2025)

Control

NameNature of controlNotifiedCeased
Mr Omar Tyrone Julius Reid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2024 28 Mar 2025
Mr Liam Scott Carr Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2025 31 Mar 2025
Mr Anthony Dean Carr Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
31 Mar 2025 1 May 2025
Mr Ryan Jones Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 May 2025 26 Oct 2025
Mr David Leedham Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
2 Dec 2025

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £100 £100

Data