SS

SHERATON SYSTEMS LIMITED

Active

Company number 02348058

Wickford, England · Incorporated 15 February 1989

34 The Broadway, Wickford, Essex, SS11 7AN, England

Last updated on 14 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2016

Company history

Previous company names

HOLMAN COMPUTING LIMITED · 15 February 1989 – 26 January 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Websure Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Small
Accounts
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Small
Accounts
13 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Accounts With Accounts Type Small
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Small
Accounts
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Change Sail Address Company With New Address
Address
19 November 2021 View
Move Registers To Sail Company With New Address
Address
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Accounts With Accounts Type Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Change Person Director Company With Change Date
Officers
21 July 2016 View
Capital Allotment Shares
Capital
20 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Full
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Change Person Director Company With Change Date
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Full
Accounts
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Capital Allotment Shares
Capital
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Address
14 November 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Capital
2 July 2007 View
Auditors Resignation Company
Auditors
15 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Officers
29 August 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Address
17 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full
Accounts
22 September 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
28 January 1996 View
Accounts With Accounts Type Full
Accounts
10 October 1995 View
Legacy
Annual Return
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1994 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Full
Accounts
22 October 1993 View
Legacy
Annual Return
4 February 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Officers
7 October 1992 View
Accounts With Accounts Type Full
Accounts
29 January 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
30 October 1991 View
Resolution
Resolution
22 October 1991 View
Resolution
Resolution
22 October 1991 View
Resolution
Resolution
22 October 1991 View
Legacy
Officers
16 June 1991 View
Accounts With Accounts Type Full
Accounts
6 February 1991 View
Legacy
Annual Return
6 February 1991 View
Legacy
Officers
9 May 1990 View
Certificate Change Of Name Company
Change Of Name
25 January 1990 View
Legacy
Capital
19 June 1989 View
Legacy
Accounts
16 June 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Incorporation Company
Incorporation
15 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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