SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED
Company details
- Registered name
- SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED
- Company number
- 04450116
- Registered office
- C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 May 2002
- Status
- Active
- Age
- 24 years
- Previous names
- TALLGRAND LIMITED (to 18 Dec 2017)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Jul 2027
- Confirmation statement — last
- 15 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2021 | Person with significant control ceased | Tokyo Bidco Limited | — |
| 31/03/2021 | Person with significant control added | — | Agilico Workplace Technology Limited |
| 11/12/2019 | Person with significant control ceased | Ms Zana Anne Gradus | — |
| 11/12/2019 | Person with significant control added | — | Tokyo Bidco Limited |
| 18/12/2017 | Registered name changed | TALLGRAND LIMITED | SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED |
| 06/04/2016 | Person with significant control added | — | Ms Zana Anne Gradus |
Documents for SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED (04450116)
SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED is a private limited company incorporated on 29 May 2002 and registered in the United Kingdom under company number 04450116. Its registered office is at C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Agilico Workplace Technology Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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