CompaniesInTheUK

SYSTEM PROVIDERS LIMITED

Company number 15710511 ·

Active

1 active / 4 ceased · persons with significant control

Mr David Leedham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-12-02
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Farmhouse, Vicarage Road, Egham, TW20 8NT, England

Mr Ryan Jones

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-05-01
Ceased on
2025-10-26
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Brierfield Avenue, Atherton, Manchester, M46 0HE, England

Mr Anthony Dean Carr

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-03-31
Ceased on
2025-05-01
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
28, Brierfield Avenue, Atherton, Manchester, M46 0HE, England

Mr Liam Scott Carr

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-03-28
Ceased on
2025-03-31
Date of birth
April 1990
Nationality
British
Country of residence
England
Correspondence address
Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

Mr Omar Tyrone Julius Reid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-09
Ceased on
2025-03-28
Date of birth
August 1993
Nationality
British
Country of residence
England
Correspondence address
Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom