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System C Holdings Limited
System C Holdings Limited is a dissolved company incorporated on 7 October 2013 with the registered office located in Stratford-upon-Avon, Warwickshire. System C Holdings Limited was registered 11 years ago.
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Status
Dissolved
Dissolved on
24 December 2024
(8 months ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08722055
Private limited company
Age
11 years
Incorporated
7 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 October 2024
(11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about System C Holdings Limited
Contact
Address
Arden Court
Arden Street
Stratford-Upon-Avon
CV37 6NT
England
Address changed on
26 May 2023
(2 years 3 months ago)
Previous address was
The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ
Companies in CV37 6NT
Telephone
01622691616
Email
Available in Endole App
Website
Systemc.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas Eduard Eberle
Director • Investor • Swiss • Lives in England • Born in Dec 1980
Thomas William Bryan
Director • British • Lives in UK • Born in Oct 1989
Leif Lindback
Director • Investment Professional • British • Lives in England • Born in May 1977
H&SC Technologies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H&SC Technologies Limited
Leif Lindback, Thomas William Bryan, and 1 more are mutual people.
Active
Graphnet Health Limited
Leif Lindback and Thomas Eduard Eberle are mutual people.
Active
Asclepius Bidco Limited
Thomas William Bryan and Thomas Eduard Eberle are mutual people.
Active
Asclepius Topco Limited
Thomas William Bryan and Thomas Eduard Eberle are mutual people.
Active
Asclepius Cleanco Limited
Thomas William Bryan and Thomas Eduard Eberle are mutual people.
Active
Asclepius Holdco Limited
Thomas William Bryan and Thomas Eduard Eberle are mutual people.
Active
Hecate Cleanco Limited
Thomas William Bryan is a mutual person.
Active
Hecate Bidco Limited
Thomas William Bryan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
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
£8K
Decreased by £7.52K (-48%)
Total Liabilities
-£1K
Decreased by £4K (-80%)
Net Assets
£7K
Decreased by £3.52K (-33%)
Debt Ratio (%)
13%
Decreased by 19.72% (-61%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 1 Oct 2024
Thomas Eberle Appointed
1 Year Ago on 14 Aug 2024
Leif Lindback Resigned
1 Year Ago on 14 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 26 May 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 1 Oct 2024
Termination of appointment of Leif Lindback as a director on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Thomas Eberle as a director on 14 August 2024
Submitted on 14 Aug 2024
All of the property or undertaking has been released and no longer forms part of charge 087220550001
Submitted on 1 Aug 2024
Resolutions
Submitted on 7 May 2024
Solvency Statement dated 01/05/24
Submitted on 7 May 2024
Statement by Directors
Submitted on 7 May 2024
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Repayment History
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