SBC SYSTEMS (UK) LIMITED
Other information technology service activities
SBC SYSTEMS (UK) LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB England
Full company profile for SBC SYSTEMS (UK) LIMITED (05191492), an active financial services company based in London, England. Incorporated 28 Jul 2004. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£2.95M
Net Assets
£1.13M
Total Liabilities
£2.82M
Turnover
N/A
Employees
7
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Markham, David James | Director | British | United Kingdom | 1 Aug 2005 | Active |
| Thacker, Donald Wey | Director | American | United States | 1 Jan 2024 | Active |
| Vallis, Kevin James | Director | British | England | 1 Jan 2024 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (3)
James Markham
British
- Significant Influence Or Control
Morneau Shepell Sbc (usa/uk) Llc
United States Of America
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
B2e Solutions Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
B2e Technologies Ltd
Ceased 17 Sept 2024
B2e Solutions Ltd
Ceased 22 Mar 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Confirmation Statement | Confirmation statement made on 10 May 2026 with no updates | |
| 31 Mar 2026 | Officers | Change to director Mr Anthony David Mcneill on 1 Mar 2026 | |
| 26 Mar 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 10 May 2025 | Confirmation Statement | Confirmation statement made on 10 May 2025 with updates | |
| 18 Mar 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 10 May 2026 with no updates
Change to director Mr Anthony David Mcneill on 1 Mar 2026
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 10 May 2025 with updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 10 May 2026 with no updates
1 days ago on 13 May 2026
Change to director Mr Anthony David Mcneill on 1 Mar 2026
1 months ago on 31 Mar 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 26 Mar 2026
Confirmation statement made on 10 May 2025 with updates
1 years ago on 10 May 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 18 Mar 2025