SYSTEMWARE SERVICES LIMITED

active Company number 02971285

Private Limited by Shares · Incorporated on 26th Sep 1994

Get report

SIC code: 62020
Registered office: B24 9FD
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

SYSTEMWARE SERVICES LIMITED is a private limited by shares company based in . It was incorporated on 26th Sep 1994 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

6 Directors View directors

1 Company at address

180 Companies in postcode View postcode

SICs

View other companies in this area (B) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in B24 9FD £8,714 as of 2nd Dec 2015 View postcode page

Average price (all time) £8,714

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Brummitt	Secretary	11th Feb 2008	This company	British	View profile
Graeme Brummitt	Director	4th Apr 2007		British	View profile
Jonathan Davies	Director	3rd Nov 2000	This company	British	View profile
Nicolas Jacobs	Director	10th Jan 2008		British	View profile
Heather Rogers	Director	1st May 2022	This company	British	View profile
Jonathan Wood	Director	5th Mar 2015	This company	British	View profile
Graeme Andrew Brummitt	PSC	6th Apr 2016	—	British	View profile
Jonathan Mark Davies	PSC	6th Apr 2016	—	British	View profile
Nicolas James Jacobs	PSC	6th Apr 2016	—	British	View profile
Nicolas Jacobs (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same 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: 26th Sep 1994
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

26th Sep 1994 Company incorporated
26th Sep 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
26th Sep 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
26th Sep 1994 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
28th Sep 1994 Keith Kent appointed as Director
28th Sep 1994 16 CHURCH STREET NOMINEES LIMITED appointed as Corporate secretary
28th Sep 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
28th Sep 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
28th Sep 1994 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
3rd Nov 2000 Keith Kent appointed as Secretary
3rd Nov 2000 16 CHURCH STREET NOMINEES LIMITED resigned as Corporate secretary
3rd Nov 2000 Jonathan Davies appointed as Director
3rd Nov 2000 Mervyn Holland appointed as Director
4th Jan 2001 Mervyn Holland resigned as Director
4th Apr 2007 Graeme Brummitt appointed as Director
10th Jan 2008 Nicolas Jacobs appointed as Director
11th Feb 2008 Keith Kent resigned as Director
11th Feb 2008 Keith Kent resigned as Secretary
11th Feb 2008 Graeme Brummitt appointed as Secretary
5th Mar 2015 Jonathan Wood appointed as Director
6th Apr 2016 Graeme Andrew Brummitt appointed as PSC
6th Apr 2016 Jonathan Mark Davies appointed as PSC
6th Apr 2016 Nicolas James Jacobs appointed as PSC
6th Apr 2016 Nicolas Jacobs appointed as PSC
6th Apr 2016 Nicolas Jacobs ceased to be a PSC
1st May 2022 Heather Rogers appointed as Director
3rd Oct 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans