SYSTEM MARKETING LIMITED (01756913)

SYSTEM MARKETING LIMITED

Company summary

Company number: 01756913
Status: ACTIVE
Incorporated / age: 28 September 198342 years
Registered office: Melbury House, 34 Southborough Road, Bickley, Bromley,, Kent, BR1 2EB
Accounts due: 28 February 2027
Confirmation statement due: 28 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURT, Katherine Victoria ACTIVE	Director	01 Sep 2015		United Kingdom	April 1971	Melbury House, 34 Southborough Road, Bickley, Bromley,, Kent , BR1 2EB
HOLMES, Patrick ACTIVE	Director	04 Oct 2024		Australia	May 1959	Melbury House, 34 Southborough Road, Bickley, Bromley,, Kent , BR1 2EB
BURT, John Robin RESIGNED	Secretary	20 Mar 2003	04 Oct 2024			92 Lower Richmond Road, London, SW15 1LL
BURT, Paddy RESIGNED	Secretary	01 Mar 1996	20 Mar 2003			92 Lower Richmond Road, London, SW15 1LL
MORRIS, Richard John RESIGNED	Secretary		01 Mar 1996			18 Jephtha Road, Wandsworth, London, SW18 1QH
BURT, John Robin RESIGNED	Director		04 Oct 2024	England	March 1936	92 Lower Richmond Road, London, SW15 1LL
LARGE, Gavin Thomas RESIGNED	Director	01 May 2002	01 Mar 2013	England	June 1969	4, Norstead Gardens, Southborough, Tunbridge Wells, Kent, TN4 0DE
MORRIS, Richard John RESIGNED	Director		01 Mar 1996		July 1939	18 Jephtha Road, Wandsworth, London, SW18 1QH

Created	Status	Filings
09 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.