ST

SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED

Active

Company number 04450116

Cheltenham, England · Incorporated 29 May 2002

C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2019

Company history

Previous company names

TALLGRAND LIMITED · 29 May 2002 – 18 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Agilico Workplace Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2021

Funding

4 funding rounds
11 December 2019
Shares allotted · 0 shares allotted
—
3 September 2018
Shares allotted · 0 shares allotted
—
2 December 2015
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2023 View
Legacy
Accounts
15 November 2023 View
Legacy
Other
15 November 2023 View
Legacy
Other
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2022 View
Legacy
Accounts
16 November 2022 View
Legacy
Other
16 November 2022 View
Legacy
Other
16 November 2022 View
Legacy
Accounts
10 November 2022 View
Legacy
Other
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2022 View
Resolution
Resolution
2 February 2022 View
Legacy
Other
13 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2021 View
Legacy
Other
30 December 2021 View
Legacy
Capital
24 December 2021 View
Legacy
Insolvency
24 December 2021 View
Legacy
Accounts
8 December 2021 View
Legacy
Other
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2021 View
Accounts With Accounts Type Small
Accounts
18 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
12 November 2020 View
Capital Name Of Class Of Shares
Capital
12 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2020 View
Resolution
Resolution
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Accounts With Accounts Type Small
Accounts
25 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
3 January 2020 View
Capital Name Of Class Of Shares
Capital
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Resolution
Resolution
18 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
19 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
19 August 2019 View
Second Filing Capital Allotment Shares
Capital
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Small
Accounts
31 January 2019 View
Capital Allotment Shares
Capital
5 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Change Person Secretary Company With Change Date
Officers
8 September 2018 View
Resolution
Resolution
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Resolution
Resolution
18 December 2017 View
Change Of Name Notice
Change Of Name
18 December 2017 View
Accounts With Accounts Type Small
Accounts
24 October 2017 View
Move Registers To Sail Company With New Address
Address
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Small
Accounts
7 December 2016 View
Resolution
Resolution
26 August 2016 View
Resolution
Resolution
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Statement Of Companys Objects
Change Of Constitution
14 December 2015 View
Capital Allotment Shares
Capital
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Accounts With Accounts Type Small
Accounts
12 November 2015 View
Resolution
Resolution
1 September 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Capital Name Of Class Of Shares
Capital
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Change Person Secretary Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Capital Cancellation Shares
Capital
8 June 2015 View
Capital Return Purchase Own Shares
Capital
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2015 View
Legacy
Capital
27 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2015 View
Legacy
Insolvency
27 April 2015 View
Resolution
Resolution
27 April 2015 View
Accounts With Accounts Type Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Small
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Small
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Small
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Small
Accounts
5 January 2010 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Legacy
Annual Return
9 June 2009 View
Auditors Resignation Company
Auditors
8 June 2009 View
Legacy
Address
5 June 2009 View
Accounts With Accounts Type Small
Accounts
3 December 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Address
2 June 2008 View
Accounts With Accounts Type Small
Accounts
2 December 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Address
11 June 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Address
30 May 2006 View
Accounts With Accounts Type Small
Accounts
21 November 2005 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Mortgage
24 July 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Address
10 June 2004 View
Legacy
Address
10 June 2004 View
Accounts With Accounts Type Full
Accounts
27 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Capital
25 October 2002 View
Legacy
Capital
23 September 2002 View
Legacy
Capital
23 September 2002 View
Legacy
Capital
23 September 2002 View
Resolution
Resolution
23 September 2002 View
Legacy
Accounts
18 September 2002 View
Legacy
Address
12 August 2002 View
Legacy
Address
12 August 2002 View
Legacy
Mortgage
10 August 2002 View
Legacy
Address
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Incorporation Company
Incorporation
29 May 2002 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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