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SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED

Active
04450116·incorporated 2002-05-29

SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 29 May 2002 at Companies House (number 04450116; OpenRegistry canonical ID GB-04450116-systems-technology-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-29
Registered Address
C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Tokyo Bidco Limited (England And Wales reg. 11331832). Notified 2019-12-11. Ceased 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Zana Anne Gradus born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED has previously traded as:

  • TALLGRAND LIMITED (until 2017-12-18)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04450116.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.