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Systems Technology (Holdings) Limited

Systems Technology (Holdings) Limited is an active company incorporated on 29 May 2002 with the registered office located in Cheltenham, Gloucestershire. Systems Technology (Holdings) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04450116
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
England
Same address for the past 4 years
Telephone
01634729818
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Aug 1976
Agilico Workplace Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Systems Technology (S.E.) Limited
Mr Simon Alan Davey, Mr Philip Jan, and 1 more are mutual people.
Active
Agilico Systems Limited
Mr Simon Alan Davey, Mr Philip Jan, and 1 more are mutual people.
Active
Agilico Workplace Technology Limited
Mr Simon Alan Davey, Mr Philip Jan, and 1 more are mutual people.
Active
Agilico Software Limited
Mr Simon Alan Davey, Mr Philip Jan, and 1 more are mutual people.
Active
Invu (UK) Limited
Mr Simon Alan Davey, Mr Philip Jan, and 1 more are mutual people.
Active
Invu 2007 Limited
Mr Simon Alan Davey, Mr Philip Jan, and 1 more are mutual people.
Active
Agilico Workplace Technologies (Midlands) Limited
Mr Simon Alan Davey and Mr Philip Jan are mutual people.
Active
Agilico Workplace Technologies (North) Limited
Mr Simon Alan Davey and Mr Philip Jan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.06M
Same as previous period
Total Liabilities
-£5.22M
Same as previous period
Net Assets
£1.84M
Same as previous period
Debt Ratio (%)
74%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Agilico Workplace Technologies (South) Limited (PSC) Details Changed
1 Year 3 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Mr Philip Jan Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Charge Satisfied
3 Years Ago on 7 Feb 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Change of details for Agilico Workplace Technologies (South) Limited as a person with significant control on 21 May 2024
Submitted on 15 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Director's details changed for Mr Philip Jan on 28 February 2023
Submitted on 8 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 15 Nov 2023
Repayment History
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