Sheraton Systems Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Nukovic, Amira · Director appointed 2019-01-14
• Lewis, Gareth William · Director appointed 2017-04-18
• Ring, Paul Anthony · Director appointed 2007-01-01
• Holman-West, Andrew Mcarthur · Director appointed 2003-07-28
• Beaumont, Gary · Director appointed 2018-04-16 resigned 2024-07-17
• Beaumont, Gary · Secretary appointed 2018-02-28 resigned 2024-07-17
• Albon, Philip Ian · Director appointed 2010-09-07 resigned 2020-07-31
• Peacock, William Eric, Sir · Director appointed 2010-06-10 resigned 2020-07-31
• Holman, David Mcarthur · Director resigned 2011-03-09
• Blakemore, John Anthony · Secretary appointed 2006-10-31 resigned 2010-03-31
• Beach, David Nicholas · Director resigned 2008-07-11
• Smith, Andrew George · Director appointed 2007-05-03 resigned 2007-08-30
• Scales, David · Secretary resigned 2001-09-28
• Boot, Rodney Frederick · Director resigned 1999-02-22
• Graham, Bruce William Charles · Director resigned 1992-09-21

People with significant control (1)

• Websure Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 023480580001
  Held by Lloyds Bank PLC
  Created 2016-03-03 · satisfied 2026-06-08
  None.

Recent filings (15)

• 2026-06-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-19 Small-company accounts (paper) AA Accounts
• 2025-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-13 Small-company accounts (paper) AA Accounts
• 2024-07-30 Termination director company with name termination date TM01 Officers
• 2024-07-30 Termination secretary company with name termination date TM02 Officers
• 2024-05-24 Small-company accounts (paper) AA Accounts
• 2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-10 Change registered office address company with date old address new address AD01 Address
• 2023-08-10 Change registered office address company with date old address new address AD01 Address
• 2023-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-23 Small-company accounts (paper) AA Accounts
• 2022-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-30 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.