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Company profile

Systems Technology (Holdings) Limited

UK company 04450116, incorporated on 29 May 2002.

Systems Technology (Holdings) Limited is a UK company with status Active founded in 2002 based in South West England.

Company number
04450116
Incorporated
29 May 2002
Companies House status
Active

Company identity

Founded / incorporated
29 May 2002

Company number 04450116

Verify at Companies House
Legal name
SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE
WELLINGTON STREET
CHELTENHAM
ENGLAND
GL50 1YD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 2 ultimate controllers Controls 1
1
Company Active LTD
Systems Technology (Holdings) Limited
CRN 04450116
2
Direct controller Active LTD
Agilico Workplace Technologies (south) Limited
CRN 02559122
3
Intermediate controller Active LTD
Agilico Bidco Limited
CRN 11331832
4
Intermediate controller Active PRIVATE LIMITED COMPANY
Agilico (holdings) Limited
CRN 17078886
5
Intermediate controller Active LTD
M&G Investment Management Limited
CRN 00936683
6
Ultimate controller
02974174
CRN 02974174
7
Intermediate controller Active LTD
M&G Fa Limited
CRN 01048359
8
Intermediate controller Active LTD
M & G Group Limited
CRN 00633480
9
Intermediate controller Active LTD
M&G Group Regulated Entity Holding Company Limited
CRN 05996736
10
Ultimate controller Active PLC
M&G PLC
CRN 11444019

Company events

Reference milestones and recent Companies House filing stream events.

6 events
29 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

15 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNDA2MTMyMWFkaXF6a2N4

Published 28 May 2026 10:34

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

29 May
2002

Incorporated

Inception

Company registered at Companies House