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Companies House/Canterbury/Company profile

SYSTEMS MANAGEMENT GROUP LIMITED

Active
14813808·incorporated 2023-04-19

SYSTEMS MANAGEMENT GROUP LIMITED is an active UK private limited company, incorporated on 19 April 2023 at Companies House (number 14813808; OpenRegistry canonical ID GB-14813808-systems-management-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,301 active companies registered in Canterbury, Kent (postcode CT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-19
Registered Address
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

SYSTEMS MANAGEMENT GROUP LIMITED has 1 person with significant control on file:

  • Hypersystems Holdings Limited (England And Wales reg. 16924785). Notified 2026-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Angus Edward Kennedy born 1968 resident in United Kingdom, British national. Notified 2023-04-19. Ceased 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Christopher Jones born 1971 resident in United Kingdom, British national. Notified 2023-04-19. Ceased 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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