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System Hub Ltd (No: 05004227)

Address: 4385, 05004227 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Status: Active - Proposal to Strike off

Incorporated: 29-Dec-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Apr-2023

Industry Class: 62012 - Business and domestic software development

Current Director: CARL MCBEAN ( DOB: Jul-1974   From: May-2022  )

Current Secretary: UK COMPANY SECRETARIES LTD (   From: Apr-2021  )

Resigned Director: MAUREEN ANNE CAVELEY ( DOB: Sep-1953   From: Dec-2009   To: Apr-2021  )

Resigned Director: NINA KARIS ELLEN NEWBERY ( DOB: Sep-1989   From: Apr-2021   To: May-2022  )

Resigned Director: UK INCORPORATIONS LIMITED (   From: Dec-2003   To: Dec-2009  )

Resigned Secretary: UK COMPANY SECRETARIES LIMITED (   From: Dec-2003   To: Apr-2021  )

Persons of Significant Control:

Formacompany Nominees Ltd, 11 Church Road, Bookham, Leatherhead, KT23 3PB, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2020-06-02)

System Day (Nominees) Ltd, 11 Church Road, Great Bookham, KT23 3PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-02, Ceased: 2021-04-20)

Ms Nina Karis Ellen Newbery, Flat 2 7 Cicero Crescent, Fairfields, Milton Keynes, Buckinghamshire, MK11 4BR, England: Right to appoint and remove directors (Notified: 2021-04-20, Ceased: 2022-05-19)

Mr Carl Mcbean, 46 Dulverton Gardens, Leeds, West Yorkshire, LS11 0LF, England: Ownership of shares – 75% or more (Notified: 2022-05-19)

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