Systems Technology (S.E.) Limited
Company 02330639 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Alan Davey Director · appointed 2019
- Steven John Algeo Director · appointed 2021
5.9y median 5.9y
average tenure
6.6y
longest tenure
Directors past 6 years
- Simon Alan Davey Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon Alan Davey Director · appointed 2019
- Steven John Algeo Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Philip Jan Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 6Retail and trade 6Manufacturing 4Professional services 4Tech and media 4Business services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Agilico Workplace Technologies (Midlands) Limited 2 shared directors
- Agilico Workplace Technologies (North) Limited 2 shared directors
- Agilico Systems Limited 2 shared directors
- Agilico Workplace Technology Limited 2 shared directors
- Agilico Software Limited 2 shared directors
- Invu (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02330639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1988 |
| Address | C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46660 - Wholesale of other office machinery and equipment
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Systems Technology (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05646084 ceased 2021-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12 - Element3 Software Limited ceased 2019-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04 - Filehound Document Management Limited ceased 2019-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04
Officers (12)
- Steven John Algeo Director · appointed 2021
- Simon Alan Davey Director · appointed 2019
Show 10 former officers
- Philip Jan Director · appointed 2020 · resigned 2026
- Nicholas Alexander Deman Director · appointed 2019 · resigned 2021
- James Robert Thomas Spencer Director · appointed 2015 · resigned 2019
- Jason Michael Spencer Director · appointed 2015 · resigned 2019
- Natasha Hildyard Director · appointed 2012 · resigned 2019
- Jack Gradus Director · appointed 2012 · resigned 2019
- Regan Phillip Michael Cotter Director · appointed 2004 · resigned 2012
- Zana Anne Gradus Director · appointed 2002 · resigned 2020
- Peter James Shield Secretary · resigned 2002
- Spencer Jay Gradus Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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