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Companies/04450116

Systems Technology (Holdings) Limited

Activities of head offices · Cheltenham

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Agilico Workplace Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-31 · No cessation recorded

Source record 117643291
Show 2 ceased records
Tokyo Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-11 · Ceased 2021-03-31

Source record 109783388
ZG
Ms Zana Anne GradusIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-11

Source record 107871912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
SA
Steven AlgeoCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+21 others
SD
Simon DaveyCurrent director
Appointed 2019-12-11 · 6 yrs · Managing Director
+37 others
Show 8 historical appointments
PJ
Philip JanResigned director
Resigned 2020-07-01 · 5 yrs · Director
NH
Natasha HildyardResigned director
Resigned 2019-12-11 · Director
ND
Nicholas DemanResigned director
Resigned 2019-12-11 · 1 yr · Company Director
ZG
Zana GradusResigned directorResigned secretary
Resigned 2003-10-15 · 16 yrs · Director
SG
Spencer GradusResigned director
Resigned 2002-06-19 · 12 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-05-29
CorpInstant Companies LimitedResigned director
Resigned 2002-05-29

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active