SHERATON SYSTEMS LIMITED

active Company number 02348058

Private Limited by Shares · Incorporated on 15th Feb 1989

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SIC code: 62020
Registered office: Wickford, SS11 7AN
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SHERATON SYSTEMS LIMITED is a private limited by shares company based in Wickford. It was incorporated on 15th Feb 1989 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

17 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Wickford (SS) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Holman-West	Director	28th Jul 2003		British	View profile
Gareth Lewis	Director	18th Apr 2017	This company	British	View profile
Amira Nukovic	Director	14th Jan 2019	This company	British	View profile
Paul Ring	Director	1st Jan 2007	This company	British	View profile
Websure Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
AERIAL FIREFIGHTING LIMITED	17408610	19th Aug 2026	active
WEBSURE INTERNATIONAL (NORTH AMERICA) LIMITED	10721696	12th Apr 2017	active
FINTECH LONDON LIMITED	10691577	27th Mar 2017	active
SOVIET AIR FORCE LIMITED	09925585	22nd Dec 2015	active
TU-2 LLP	OC403588	22nd Dec 2015	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Feb 1989
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

15th Feb 1989 Company incorporated
21st Sep 1992 Bruce Graham resigned as Director
22nd Feb 1999 Rodney Boot resigned as Director
28th Sep 2001 David Scales resigned as Secretary
28th Sep 2001 Andrew Smith appointed as Secretary
28th Jul 2003 Andrew Holman-West appointed as Director
31st Oct 2006 Andrew Smith resigned as Secretary
31st Oct 2006 John Blakemore appointed as Secretary
1st Jan 2007 Paul Ring appointed as Director
3rd May 2007 Andrew Smith appointed as Director
30th Aug 2007 Andrew Smith resigned as Director
30th Aug 2007 Bruce Graham appointed as Director
11th Jul 2008 David Beach resigned as Director
31st Mar 2010 John Blakemore resigned as Secretary
10th Jun 2010 William Peacock appointed as Director
17th Aug 2010 Bruce Graham resigned as Director
7th Sep 2010 Philip Albon appointed as Director
9th Mar 2011 David Holman resigned as Director
6th Apr 2016 Websure Holdings Limited appointed as Corporate PSC
18th Apr 2017 Gareth Lewis appointed as Director
28th Feb 2018 Gary Beaumont appointed as Secretary
16th Apr 2018 Gary Beaumont appointed as Director
14th Jan 2019 Amira Nukovic appointed as Director
31st Jul 2020 Philip Albon resigned as Director
31st Jul 2020 William Peacock resigned as Director
17th Jul 2024 Gary Beaumont resigned as Secretary
17th Jul 2024 Gary Beaumont resigned as Director
22nd Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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