SYSTEM STRUCTURE LIMITED, Cheltenham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SYSTEM STRUCTURE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06732648

Founded24/10/2008

PurposeLicenced clubs

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

4 Rockfield Business Park

Old Station Drive, Leckhampton

Cheltenham

Gloucestershire

80807

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED MICHAEL WHITE L 🇬🇧Mr Robert James Hulse MARCO PALOMINO

SYSTEM STRUCTURE LIMITED

Home

Regno Unito

Cheltenham

SYSTEM STRUCTURE LIMITED

Riepilogo

Dati legali e stato

Timeline (19 events)

Annual accounts filed

Resigned Ovalsec Limited (person)

Appointed Jonathon Charles Round (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone