SYSTEMS SUPPORT UK LIMITED - Profile & Financials

Accounts Submitted 25 Nov 2021

Confirmation Statement Submitted 20 Dec 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Surbiton)

Chiltern Works, 3 Chiltern Dr, Surbiton KT5 8LS

Telephone

0208 296 0202

Website

copycare.net

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

3 active 9 resigned

Show resigned officers

						Status
Philip Jan	Director	British	United Kingdom	49	1 Jul 2020	Active
Simon Alan Davey	Director	British	England	51	11 Dec 2019	Active
Steven John Algeo	Director	British	England	50	1 Apr 2021	Active

Shareholders

Shareholders (2)


Csl Group Holdings Limited	100.0%	1	Ordinary	20 Dec 2021
Systems Technology (s.e.) Limited	0.0%	0	Ordinary	20 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Csl Group Holdings Limited

United Kingdom

Active

Notified 31 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

David John Cole

Ceased 12 Apr 2018

Ceased

Systems Technology (s.e.) Limited

Ceased 31 Mar 2021

Ceased

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Group Structure

CSL GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO WORKPLACE TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

AGILICO GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

LYCEUM CAPITAL DMC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HORIZON CAPITAL LLP united kingdom

SYSTEMS SUPPORT UK LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Nov 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
8 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Feb 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
20 Dec 2021	Confirmation Statement	Confirmation statement made on 2021-12-06 with updates	View(4 pages)