Systemslink 2000 LTD.
Company 03168771 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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- STC Energy Management Limited 1 shared director
- Energy Cost Management Limited 1 shared director
- Inspired Energy Solutions Limited 1 shared director
- Independent Utilities Limited 1 shared director
- Professional Cost Management Group Limited 1 shared director
- Ignite Energy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03168771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1996 |
| Address | CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Intrepid Finco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Alison Mary Kent ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Inspired Plc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Stuart James Lacey Director · appointed 2026
Show 8 former officers
- Paul Anthony Connor Director · appointed 2018 · resigned 2026
- Mark Dickinson Director · appointed 2018 · resigned 2026
- Alison Kent Secretary · appointed 2017 · resigned 2018
- Nigel Anthony Adams Secretary · appointed 2016 · resigned 2017
- Caroline Sweeting Secretary · appointed 2004 · resigned 2016
- John Bradley Kent Director · appointed 1996 · resigned 2018
- Richard Paul Mountford Secretary · appointed 1996 · resigned 2004
- John Trevor Sweeting Director · appointed 1996 · resigned 2016
Directors and officers on the Companies House record, current and former.
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