SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED

Active Cheltenham

Activities of head offices

0 employees website.com
Activities of head offices
S

SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED

Activities of head offices

Founded 29 May 2002 Active Cheltenham, England 0 employees website.com
Activities of head offices

Previous Company Names

TALLGRAND LIMITED 29 May 2002 — 18 Dec 2017
Accounts Submitted 17 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation
Net assets £2M £0 2024 year on year
Total assets £7M £0 2024 year on year
Total Liabilities £5M £0 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED (04450116), an active company based in Cheltenham, England. Incorporated 29 May 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.84M

Total Liabilities

£5.22M

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 104 Shares £104 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 2019104£104£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Agilico Workplace Technology Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Zana Anne Gradus

Ceased 11 Dec 2019

Ceased

Tokyo Bidco Limited

Ceased 31 Mar 2021

Ceased

Group Structure

Group Structure

SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026OfficersTermination of Philip Jan as director on 28 May 2026
17 Apr 2026AccountsAnnual accounts filed
17 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
17 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
17 Apr 2026AccountsAnnual accounts filed
28 May 2026 Officers

Termination of Philip Jan as director on 28 May 2026

17 Apr 2026 Accounts

Annual accounts filed

17 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

17 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

17 Apr 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Philip Jan as director on 28 May 2026

1 weeks ago on 28 May 2026

Annual accounts filed

1 months ago on 17 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 17 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 17 Apr 2026

Annual accounts filed

1 months ago on 17 Apr 2026