Menna Overview

Here’s a quick overview of SBC SYSTEMS (UK) LIMITED 👀 — a London based business that started in 2004.

SBC SYSTEMS (UK) LIMITED

  • Company statusactive
  • Company No05191492
  • Age22 years Incorporated 28 July 2004
  • Officers5

Address

Winchester House, 2nd Floor, 19 Bedford Row, London, WC1R 4EB, England

SBC SYSTEMS (UK) LIMITED is an active company incorporated on 28 July 2004 and based in London, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 10 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Mar 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 17 Sep 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 17 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 30 May 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 29 May 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 20 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 16 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 16 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 13 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 11 Sep 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Aug 2022

event
Confirmation Statement With No Updates

3 Years Ago on 03 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 04 Apr 2022

event
Confirmation Statement With No Updates

5 Years Ago on 26 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 07 Jun 2021

event
Confirmation Statement With No Updates

6 Years Ago on 28 Jul 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 27 May 2020

event
Confirmation Statement With No Updates

7 Years Ago on 26 Jul 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 06 Jun 2019

event
Confirmation Statement With Updates

7 Years Ago on 06 Aug 2018

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MARKHAM, David Jamessecretary 01 Aug 2004
MARKHAM, David Jamesdirector Jul 195501 Aug 2005
MCNEILL, Anthony Daviddirector Mar 195801 Aug 2004
THACKER, Donald Weydirector Nov 197001 Jan 2024
VALLIS, Kevin Jamesdirector Jan 198501 Jan 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
B2e Solutions Limited 17 Sept 2024
Morneau Shepell Sbc (Usa/Uk) Llc 01 Jan 2024
B2e Technologies Ltd 22 Mar 2018
Mr James Markham Jul 195528 Jul 2016
B2e Solutions Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.