Menna Overview
Here’s a quick overview of SYSTEMS ASSOCIATES LIMITED 👀 — a Swadlincote, Derbyshire based business that started in 2001.
SYSTEMS ASSOCIATES LIMITED
- Company statusactive
- Company No04184960
- Age25 years 4 months Incorporated 22 March 2001
- Officers1
Address
Holford House. Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX
SYSTEMS ASSOCIATES LIMITED is an active company incorporated on 22 March 2001 and based in Swadlincote, Derbyshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 May 2019
Confirmation Statement With Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 08 May 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Feb 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 18 Sep 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 16 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Mar 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, David | director | Sep 1938 | 01 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Shaw | Sep 1938 | 06 Apr 2016 |
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SHAW, David are mutual persons.
SHAW, David, HAYES, Colin Roy are mutual persons.
SHAW, David, FARRELL, Robert Kenneth, MULHOLLAND, Lindsay are mutual persons.
SHAW, David, FARRELL, Robert Kenneth are mutual persons.
SHAW, David, FARRELL, Robert Kenneth, HAYES, Colin Roy, MULHOLLAND, Lindsay are mutual persons.
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SHAW, David, FARRELL, Robert Kenneth, HAYES, Colin Roy, MULHOLLAND, Lindsay are mutual persons.
SHAW, David, FARRELL, Robert Kenneth, HAYES, Colin Roy, MULHOLLAND, Lindsay are mutual persons.
SHAW, David, FARRELL, Robert Kenneth, HAYES, Colin Roy, MULHOLLAND, Lindsay are mutual persons.
HACKETT, Christopher are mutual persons.
HACKETT, Christopher are mutual persons.
HACKETT, Christopher, SECRETARIAL NOMINEES LIMITED are mutual persons.
HACKETT, Christopher, SECRETARIAL NOMINEES LIMITED are mutual persons.
HACKETT, Christopher, SECRETARIAL NOMINEES LIMITED are mutual persons.
HACKETT, Christopher, SECRETARIAL NOMINEES LIMITED are mutual persons.
HACKETT, Christopher, SECRETARIAL NOMINEES LIMITED are mutual persons.
HACKETT, Christopher, SECRETARIAL NOMINEES LIMITED are mutual persons.
HACKETT, Christopher, SECRETARIAL NOMINEES LIMITED are mutual persons.
HACKETT, Christopher, SECRETARIAL NOMINEES LIMITED are mutual persons.
HACKETT, Christopher, SECRETARIAL NOMINEES LIMITED are mutual persons.
HACKETT, Christopher, SECRETARIAL NOMINEES LIMITED are mutual persons.
HACKETT, Christopher, SECRETARIAL NOMINEES LIMITED are mutual persons.
HACKETT, Christopher are mutual persons.
HACKETT, Christopher, SECRETARIAL NOMINEES LIMITED are mutual persons.
HACKETT, Christopher, SECRETARIAL NOMINEES LIMITED are mutual persons.
SPENCER, Richard John are mutual persons.
FARRELL, Robert Kenneth are mutual persons.
FARRELL, Robert Kenneth are mutual persons.
FARRELL, Robert Kenneth are mutual persons.
FARRELL, Robert Kenneth are mutual persons.
HAYES, Colin Roy are mutual persons.
HAYES, Colin Roy are mutual persons.
HAYES, Colin Roy are mutual persons.
SECRETARIAL NOMINEES LIMITED is a mutual person.
SECRETARIAL NOMINEES LIMITED is a mutual person.
FARROWDALE PROPERTIES LIMITED
SHAW, David are mutual persons.
COACH HOUSE MEWS (REDHILL) LIMITED
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SPENCER, Richard John are mutual persons.
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Menna Overview
Here’s a quick overview of SYSTEMS ASSOCIATES LIMITED 👀 — a Swadlincote, Derbyshire based business that started in 2001.