System Hub Ltd

  1. Home
  2. A-Z Index
  3. S Index
  4. SY Index
  5. SYS Index
  6. SYST Index

General information

Name:

System Hub Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 05004227

Incorporation date: 2003-12-29

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Located at 11 Church Road, Great Bookham KT23 3PB System Hub Ltd is a Private Limited Company with 05004227 Companies House Reg No. This firm was established on December 29, 2003. Launched as Cambria 65, the company used the business name up till September 7, 2020, when it was replaced by System Hub Ltd. The enterprise's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. December 31, 2022 is the last time when the accounts were filed.

Presently, the following business is managed by a solitary director: Carl M., who was arranged to perform management duties two years ago. For one year Nina N., had been performing the duties for the following business till the resignation in May 2022. Furthermore another director, including Maureen C. gave up the position 3 years ago.

Carl M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • System Hub Ltd 2020-09-07
  • Cambria 65 Ltd 2003-12-29

Financial data based on annual reports

Company staff

Carl M.

Role: Director

Appointed: 19 May 2022

Latest update: 21 March 2024

People with significant control

Carl M.
Notified on 19 May 2022
Nature of control:
over 3/4 of shares
Nina N.
Notified on 20 April 2021
Ceased on 19 May 2022
Nature of control:
right to manage directors
System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Ceased on 20 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 June 2023
Confirmation statement last made up date 21 May 2022
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 June 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015
Annual Accounts 1 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 May 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on 1st April 2023 (TM02)
filed on: 24th, August 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 69202 : Bookkeeping activities
  • 78109 : Other activities of employment placement agencies
20
Company Age

Similar companies nearby

Closest companies