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SBC SYSTEMS (UK) LIMITED

Active
05191492·incorporated 2004-07-28

SBC SYSTEMS (UK) LIMITED is an active UK private limited company, incorporated on 28 July 2004 at Companies House (number 05191492; OpenRegistry canonical ID GB-05191492-sbc-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-28
Registered Address
WINCHESTER HOUSE, 2ND FLOOR, 19 BEDFORD ROW, LONDON, WC1R 4EB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of SBC SYSTEMS (UK) LIMITED

Shareholders

Look up shareholders of SBC SYSTEMS (UK) LIMITED

Financials

Check financials of SBC SYSTEMS (UK) LIMITED

Filings

Check filing history of SBC SYSTEMS (UK) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

SBC SYSTEMS (UK) LIMITED has 2 persons with significant control on file:

  • Morneau Shepell Sbc (Usa/Uk) Llc (United States reg. 0451573). Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • B2e Solutions Limited (England reg. 06298562). Notified 2024-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr James Markham born 1955 resident in England, British national. Notified 2016-07-28. Ceased 2024-01-01.
    • Has significant influence or control
  • B2e Solutions Ltd (England reg. 04451693). Notified 2016-04-06. Ceased 2018-03-22.
    • Owns 25–50% of shares
  • B2e Technologies Ltd (Uk reg. 08982248). Notified 2018-03-22. Ceased 2024-09-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05191492.

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