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SBC Systems (UK) Limited

SBC Systems (UK) Limited is an active company incorporated on 28 July 2004 with the registered office located in London, Greater London. SBC Systems (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05191492
Private limited company
Age
21 years
Incorporated 28 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Winchester House, 2nd Floor
19 Bedford Row
London
WC1R 4EB
England
Address changed on 3 Aug 2022 (3 years ago)
Previous address was Portsoken House 155-157 Minories London EC3N 1LJ
Telephone
02034752213
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Management Consultant • British • Lives in UK • Born in Jul 1955
Director • VP Of Operation, System Solutions, Telus • American • Lives in United States • Born in Nov 1970
Director • Senior Director Commercial Emea • British • Lives in England • Born in Jan 1985
Director • Management Consultant • British • Lives in UK • Born in Mar 1958
Morneau Shepell SBC (Usa/UK) LLC
PSC
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Mutual Companies
B2e Consulting Solutions Limited
Mr David James Markham and are mutual people.
Active
B2e Solutions Limited
Mr David James Markham and are mutual people.
Active
B2e Consulting Services Limited
Mr David James Markham and Mr Anthony David McNeill are mutual people.
Active
B2e Resourcing Limited
Mr David James Markham and Mr Anthony David McNeill are mutual people.
Active
Telus Health (BF) Limited
Mr Kevin James Vallis is a mutual person.
Active
Telus Health (UK) Ltd
Mr Kevin James Vallis is a mutual person.
Active
B2e Technologies Ltd
Mr Anthony David McNeill is a mutual person.
Active
Telus Health (UK) Holdco Ltd
Mr Kevin James Vallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£431.24K
Increased by £345.54K (+403%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£1.29M
Decreased by £1.47M (-53%)
Total Liabilities
-£226.34K
Decreased by £1.55M (-87%)
Net Assets
£1.06M
Increased by £73.62K (+7%)
Debt Ratio (%)
18%
Decreased by 46.62% (-73%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 May 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
B2E Solutions Limited (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
B2E Technologies Ltd (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Morneau Shepell Sbc (Usa/Uk) Llc (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
James Markham (PSC) Resigned
1 Year 9 Months Ago on 1 Jan 2024
Mr Donald Wey Thacker Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mr Kevin James Vallis Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 10 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Cessation of B2E Technologies Ltd as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Notification of B2E Solutions Limited as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 30 May 2024
Notification of Morneau Shepell Sbc (Usa/Uk) Llc as a person with significant control on 1 January 2024
Submitted on 29 May 2024
Cessation of James Markham as a person with significant control on 1 January 2024
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Appointment of Mr Kevin James Vallis as a director on 1 January 2024
Submitted on 8 Jan 2024
Appointment of Mr Donald Wey Thacker as a director on 1 January 2024
Submitted on 8 Jan 2024
Repayment History
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