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Companies House/London/Company profile

CLUB SYSTEMS INTERNATIONAL LIMITED

Active
03550638·incorporated 1998-04-22

CLUB SYSTEMS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 22 April 1998 at Companies House (number 03550638; OpenRegistry canonical ID GB-03550638-club-systems-international-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,861 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-22
Registered Address
107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-06. Next confirmation statement due 2027-05-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CLUB SYSTEMS INTERNATIONAL LIMITED has 1 person with significant control on file:

  • 349 Group Limited (England And Wales reg. 13177164). Notified 2021-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Gareth Ian Roberts born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Glyn David Roberts born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gareth Ian Roberts born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-03.
    • Holds 25–50% of voting rights
  • Mr Glyn David Roberts born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Reynolds Roberts born 1967 resident in England, British national. Notified 2018-09-03. Ceased 2021-02-28.
    • Holds 25–50% of voting rights

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