SYSTEMGRAND LIMITED

active Company number 03070558

Private Limited by Shares · Incorporated on 20th Jun 1995

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SIC code: 98000
Registered office: Tunbridge Wells, TN2 5TB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SYSTEMGRAND LIMITED is a private limited by shares company based in Tunbridge Wells. It was incorporated on 20th Jun 1995 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

4 Directors View directors

4 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Tunbridge Wells (TN) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in TN2 5TB £135,500 as of 22nd May 2025 View postcode page

Average price (all time) £500,113

Average price (since 2016) £821,432

Property sales recorded 56

Property sales since 2016 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Evans	Secretary	31st Jan 2007	This company	British	—
Andrew Evans	Director	31st Jan 2007		British	View profile
Giles Lawton	Director	1st Jul 2015		British	View profile
Rachel Renken	Director	22nd Jun 2021	This company	British	View profile
Sarah Evans	PSC	20th Jul 2021	—	British	View profile
Andrew James Christopher Evans	PSC	21st Jun 2016	—	British	View profile
Katharine Mary Lawton	PSC	21st Jun 2016	—	British	View profile
Giles Lawton	PSC	21st Jun 2016	—	British	View profile
Rachel Renken	PSC	22nd Jun 2021	—	British	View profile
Genefer Anne Archer (ceased)	PSC	21st Jun 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
RTW MEDIA GROUP	14438974	24th Oct 2022	active
WELLS DIGITAL LLP	OC395004	30th Aug 2014	active
SAXON HALL LIMITED	04690527	7th Mar 2003	active

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: 20th Jun 1995
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

20th Jun 1995 Company incorporated
20th Jun 1995 DEANSGATE COMPANY FORMATIONS LIMITED appointed as Corporate nominee director
20th Jun 1995 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Nominee secretary
25th Oct 1995 DEANSGATE COMPANY FORMATIONS LIMITED resigned as Corporate nominee director
25th Oct 1995 Vanessa Cozens appointed as Director
25th Oct 1995 Michael Williams appointed as Director
25th Oct 1995 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Nominee secretary
25th Oct 1995 Vanessa Cozens appointed as Secretary
1st Jun 1996 Anthony Schofield appointed as Director
1st Apr 1998 Vanessa Cozens resigned as Director
1st Apr 1998 Anthony Schofield resigned as Director
1st Apr 1998 Lynda Woodin appointed as Director
1st Apr 1998 Samuel Clarke appointed as Director
1st Apr 1998 Vanessa Cozens resigned as Secretary
1st Apr 1998 Michael Williams appointed as Secretary
1st Jan 1999 Michael Williams resigned as Secretary
1st Jan 1999 Lynda Woodin appointed as Secretary
1st Oct 1999 Lynda Woodin resigned as Secretary
28th Feb 2000 Lynda Woodin resigned as Director
28th Feb 2000 Rameen Rahman appointed as Secretary
24th May 2000 Michael Williams resigned as Director
1st Apr 2001 Rameen Rahman resigned as Secretary
9th Apr 2001 Kate Garrod appointed as Director
9th Apr 2001 Kate Garrod appointed as Secretary
8th Apr 2005 Samuel Clarke resigned as Director
8th Apr 2005 Genefer Archer appointed as Director
31st Jan 2007 Kate Garrod resigned as Director
31st Jan 2007 Andrew Evans appointed as Secretary
31st Jan 2007 Kate Garrod resigned as Secretary
31st Jan 2007 Andrew Evans appointed as Director
1st Jul 2015 Giles Lawton appointed as Director
21st Jun 2016 Andrew James Christopher Evans appointed as PSC
21st Jun 2016 Katharine Mary Lawton appointed as PSC
21st Jun 2016 Giles Lawton appointed as PSC
21st Jun 2016 Genefer Anne Archer appointed as PSC
22nd Jun 2021 Genefer Archer resigned as Director
22nd Jun 2021 Rachel Renken appointed as Director
22nd Jun 2021 Rachel Renken appointed as PSC
22nd Jun 2021 Genefer Anne Archer ceased to be a PSC
20th Jul 2021 Sarah Evans appointed as PSC
20th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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