SYSTEM STRUCTURE LIMITED, Cheltenham, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SYSTEM STRUCTURE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number06732648

Founded24/10/2008

PurposeLicenced clubs

Address4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date24/10/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/06/2026

Timeline (19 events)

26/02/2013

Annual accounts filed

Current accounting period shortened from 31 October 2013 to 31 March 2013

View file in Documents

11/02/2013

Resigned Ovalsec Limited (person)

Resigned as Secretary

24/10/2008

Appointed Jonathon Charles Round (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Officers & directors

Mark Russell Shorting

Director

Appointed: 03/12/2012

—

Nigel Scott Blair

Director

Appointed: 03/12/2012

—

Ovalsec Limited

Secretary

Appointed: 01/05/2011 · Resigned: 11/02/2013

—

Derek Lloyd Parfitt

Director

Appointed: 24/02/2011 · Resigned: 03/12/2012

—

James Forrester Spragg

Director

Appointed: 07/08/2009 · Resigned: 24/02/2011

—

Showing 1–5 of 8

1 / 2

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

4 Rockfield Business Park

Old Station Drive, Leckhampton

Cheltenham

Gloucestershire

80807

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

10/09/2013

View

First Gazette notice for voluntary strike-off

28/05/2013

View

Strike off from register

17/05/2013

View

Annual return (legacy, replaced by CS01)

24/04/2013

View

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Return of allotment of shares

24/04/2013

View

Appointment of director

22/04/2013

View

Appointment of director

22/04/2013

View

Termination of director appointment

22/04/2013

View

Current accounting period shortened from 31 October 2013 to 31 March 2013

26/02/2013

View

Showing 1–10 of 38

1 / 4

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SYSTEM STRUCTURE LIMITED

Home

United Kingdom

Cheltenham

SYSTEM STRUCTURE LIMITED

Summary

Legal & Status

Timeline (19 events)

Annual accounts filed

Resigned Ovalsec Limited (person)

Appointed Jonathon Charles Round (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SYSTEM STRUCTURE LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Annual return (legacy, replaced by CS01)

Companexia Document AI

Return of allotment of shares

Appointment of director

Appointment of director

Termination of director appointment

Current accounting period shortened from 31 October 2013 to 31 March 2013

Browse more companies & persons