OpenRegistry
Companies House/Egham/Company profile

SYSTEM PROVIDERS LIMITED

Active
15710511·incorporated 2024-05-09

SYSTEM PROVIDERS LIMITED is an active UK private limited company, incorporated on 9 May 2024 at Companies House (number 15710511; OpenRegistry canonical ID GB-15710511-system-providers-limited). Sophymarine's OpenRegistry classifies it under SIC 43910 (Roofing activities), one of 15,077 active UK entities in that code and one of 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-09
Registered Address
THE FARMHOUSE, VICARAGE ROAD, EGHAM, TW20 8NT, ENGLAND
SIC
43910 — Roofing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

SYSTEM PROVIDERS LIMITED has 1 person with significant control on file:

  • Mr David Leedham born 1980 resident in United Kingdom, British national. Notified 2025-12-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Omar Tyrone Julius Reid born 1993 resident in England, British national. Notified 2024-05-09. Ceased 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Liam Scott Carr born 1990 resident in England, British national. Notified 2025-03-28. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Anthony Dean Carr born 1988 resident in England, British national. Notified 2025-03-31. Ceased 2025-05-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ryan Jones born 1976 resident in United Kingdom, British national. Notified 2025-05-01. Ceased 2025-10-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SYSTEM PROVIDERS LIMITED has previously traded as:

  • MARQUIDITY LABS LIMITED (until 2025-03-31)

Similar UK companies

Other companies registered under SIC 43910 (Roofing activities):

Other companies registered in Egham: