LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 3
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 3
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2003-08-07
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ
Low
Risk
SYSTEM THREE BUSINESS SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2003-08-07 (active).
/03Ownership & control
Owners / controllers
- SYSTEM THREE BUSINESS SOLUTIONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 04860212
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-07
- Registered office
- 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ
- SIC
- 62090
Officers · 4 active
- CLARE, Steven Charlessecretary · British · appt 2007-04-30
- CLARE, Steven Charlesdirector · British · appt 2019-08-25
- PARISH, David Michaeldirector · British · appt 2003-08-07
- READ, Simon Andrewdirector · British · appt 2019-08-25
- PARISH, Pamela Anne(resigned)secretary · British · appt 2003-08-07
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-08-07
Beneficial owners · PSC · 3 current
- ■System Three Group Limited25–50% sharescorporate PSC · England · since 2020-09-17 · search →
- ■Orlando Investments Limited25–50% sharescorporate PSC · England · since 2020-09-17 · search →
- ●Mr David Michael Parish25–50% sharesindividual PSC · since 2016-08-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-02-04
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SYSTEM THREE BUSINESS SOLUTIONS LIMITED. Notes are community-contributed leads, not verified facts.
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