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Systemware Europe LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bedford
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Systemware Europe LTD
  • Address
    ******************
  • SIC Codes
    61300, 62020
  • SIC Description
    Satellite telecommunications activities, Information technology consultancy activities
  • Company Number
    03916672
  • Listing UID
    128276
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Location
  • 4 Sandpiper Cl, Wyboston, St. Neots PE19 8EP, UK

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Geolocation Details
  • Latitude
    52.206451
  • Longitude
    -0.293318
  • Easting
    516718.0
  • Northing
    257847.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL203193
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, October 6, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    GARTSIDE, Michael William
    Appointed On: April 2, 2010
    Occupation: N/A
    Role: director
    Address: 2, Phoenix House, Phoenix Park Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, United Kingdom
    HONEYBUN, David Kenneth
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England
    COLE, Thomas Michael
    Appointed On: January 22, 2004
    Occupation: N/A
    Role: secretary
    Address: 6 Flamsteed Drive, Huntingdon, Cambridgeshire, PE29 6JG
    Resigned On: December 20, 2005
    HUGHS, Kimberly
    Appointed On: December 20, 2005
    Occupation: N/A
    Role: secretary
    Address: 49 Hitchin Road, Upper Caldecote, Bedfordshire, SG18 9BU
    Resigned On: March 19, 2012
    MATTHEWS, Lee Edward
    Appointed On: October 10, 2003
    Occupation: N/A
    Role: secretary
    Address: 42 Park Road, Moggerhanger, Bedford, Bedfordshire, MK44 3RN
    Resigned On: January 22, 2004
    MATTHEWS, Shaun Percival
    Appointed On: January 31, 2000
    Occupation: N/A
    Role: secretary
    Address: 24 Kite Wood Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8HH
    Resigned On: October 10, 2003
    ENERGIZE SECRETARY LIMITED
    Appointed On: January 31, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
    Resigned On: January 31, 2000
    BELL, Martin John
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: Arc Progress Business Centre, Mill Lane, Stotfold, Bedfordshire, SG5 4NY
    Resigned On: March 19, 2012
    KRANZLER, Stanley, Doctor
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: 2767 N Redendo Avenue, Camarillo, California 93010, Usa
    Resigned On: January 30, 2007
    MATTHEWS, Lee Edward
    Appointed On: May 1, 2012
    Occupation: N/A
    Role: director
    Address: 21, The Railway, Henlow, Bedfordshire, SG16 6FN, United Kingdom
    Resigned On: June 8, 2012
    MATTHEWS, Lee Edward
    Appointed On: January 31, 2000
    Occupation: N/A
    Role: director
    Address: 21 The Railway, Henlow, Bedfordshire, SG16 6FN
    Resigned On: December 31, 2011
    ENERGIZE DIRECTOR LIMITED
    Appointed On: January 31, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
    Resigned On: January 31, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    SYSTEMWARE EUROPE LIMITED
    Company Number
    03916672
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 31, 2026
    Next Due
    February 14, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Date Of Creation
    January 31, 2000
    ETag
    c5924e55ad168fce8cd438032ff4afa25e4c9d77
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Registered Office Address
    Address Line 1
    2 Phoenix House
    Address Line 2
    Phoenix Park Eaton Socon
    Locality
    St. Neots
    Post Code
    PE19 8EP
    Region
    Cambridgeshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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