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Companies House/Cheltenham/Company profile

SEVEN FORTY SIX SYSTEMS LTD

Active - Proposal to Strike off
16021957·incorporated 2024-10-16

SEVEN FORTY SIX SYSTEMS LTD is an active UK private limited company, incorporated on 16 October 2024 at Companies House (number 16021957; OpenRegistry canonical ID GB-16021957-seven-forty-six-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-10-16
Registered Address
54 FAIRFIELD PARADE, CHELTENHAM, GL53 7PJ, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-16. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-04. Next confirmation statement due 2026-01-18.

Persons with significant control

SEVEN FORTY SIX SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Stuart Leslie Smith born 1989 resident in England, British national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lucy Rose Whitaker born 1998 resident in England, British national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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