SYSTEMS PEOPLE LIMITED

SYSTEMS PEOPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYSTEMS PEOPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04429166
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYSTEMS PEOPLE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SYSTEMS PEOPLE LIMITED located?

    Registered Office Address
    Russell Chambers
    61a North Street
    BD21 3DS Keighley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEMS PEOPLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SYSTEMS PEOPLE LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for SYSTEMS PEOPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Notification of Jack Tom Roy Swale as a person with significant control on Jun 01, 2025

    2 pagesPSC01

    Cessation of Carl Stuart Swale as a person with significant control on Jun 01, 2025

    1 pagesPSC07

    Termination of appointment of Carl Stuart Swale as a director on Aug 06, 2025

    1 pagesTM01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on May 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on May 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Appointment of Mr Jack Swale as a director on Jul 17, 2021

    2 pagesAP01

    Confirmation statement made on May 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    5 pagesCS01

    Change of details for Mr Carl Stuart Swale as a person with significant control on Jan 01, 2019

    2 pagesPSC04

    Appointment of Mrs Margaret Swale as a director on Jan 01, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Who are the officers of SYSTEMS PEOPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWALE, Margaret
    New Laithe Farm Slaymaker Lane
    Oakworth
    BD22 7EU Keighley
    West Yorkshire
    Secretary
    New Laithe Farm Slaymaker Lane
    Oakworth
    BD22 7EU Keighley
    West Yorkshire
    British81903710001
    SWALE, Jack Tom Roy
    Morton
    PE10 0XP Bourne
    5 Needham Road
    United Kingdom
    Director
    Morton
    PE10 0XP Bourne
    5 Needham Road
    United Kingdom
    United KingdomBritish285922130001
    SWALE, Margaret
    Slaymaker Lane
    Oakworth
    BD22 7EU Keighley
    New Laithe Farm
    West Yorkshire
    United Kingdom
    Director
    Slaymaker Lane
    Oakworth
    BD22 7EU Keighley
    New Laithe Farm
    West Yorkshire
    United Kingdom
    United KingdomBritish231405500001
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001810001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001820001
    SWALE, Carl Stuart
    New Laithe Farm Slaymaker Lane
    Oakworth
    BD22 7EU Keighley
    West Yorkshire
    Director
    New Laithe Farm Slaymaker Lane
    Oakworth
    BD22 7EU Keighley
    West Yorkshire
    United KingdomBritish81903890001
    WELLS, Bernadette
    Church Lane Farm
    Thornthwaite
    HG3 2QX Harrogate
    North Yorkshire
    Director
    Church Lane Farm
    Thornthwaite
    HG3 2QX Harrogate
    North Yorkshire
    British94039470001

    Who are the persons with significant control of SYSTEMS PEOPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Tom Roy Swale
    Morton
    PE10 0XP Bourne
    5 Needham Road
    United Kingdom
    Jun 01, 2025
    Morton
    PE10 0XP Bourne
    5 Needham Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carl Stuart Swale
    Slaymaker Lane
    Oakworth
    BD22 7EU Keighley
    New Laithe Farm
    West Yorkshire
    United Kingdom
    May 01, 2017
    Slaymaker Lane
    Oakworth
    BD22 7EU Keighley
    New Laithe Farm
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Swale
    Slaymaker Lane
    Oakworth
    BD22 7EU Keighley
    New Laithe Farm
    West Yorkshire
    United Kingdom
    May 01, 2017
    Slaymaker Lane
    Oakworth
    BD22 7EU Keighley
    New Laithe Farm
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0