SYSTEMTECH SOUTH WEST LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2020

Confirmation Statement Submitted 20 Nov 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 3 resigned

Show resigned officers

						Status
Charles John Edmund Haynes	Director	British	England	54	10 Aug 2020	Active
David John Chennell	Director	British	United Kingdom	47	10 Aug 2020	Active
Lorna Hayes	Director	British	England	48	10 Aug 2020	Active
Simon John Mcgregor Burns	Director	British	England	46	10 Aug 2020	Active
Stephen David Alvan Riley	Director	British	England	51	10 Aug 2020	Active

Shareholders

Shareholders (2)


Churches Fire Security Limited	100.0%	10	Ordinary	20 Nov 2020
Christopher William May	0.0%	0	Ordinary	20 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Churches Fire Security Ltd

United Kingdom

Active

Notified 10 Aug 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Christopher William May

Ceased 10 Aug 2020

Ceased

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Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL LLP united kingdom

SYSTEMTECH SOUTH WEST LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Dec 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
24 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
30 Apr 2021	Officers	Change to director Mr David Chennell on 2020-08-28	View(2 pages)
20 Nov 2020	Confirmation Statement	Confirmation statement made on 2020-11-20 with updates	View(4 pages)