SYSTEMS TEAM LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01959626
Status: DISSOLVED
Incorporated / age: 15 November 198528 years
Registered office: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 03:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Nature of business
Non-trading company
Previous company names
SYSTEMS TEAM BRISTOL LIMITED
MX BUSINESS SYSTEMS PLC
SYSTEMS TEAM PLUSMARK LIMITED
SYSTEMS TEAM DEVELOPMENT LIMITED
BELLKNOCK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 January 2014
Dissolved on
5 November 2014
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  31 January 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Denise ACTIVE	Secretary	07 Mar 2013				Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
FIRTH, Barbara Ann ACTIVE	Director	07 Mar 2013		United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
GIBSON, Paul David ACTIVE	Director	07 Mar 2013		United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
MURRIA, Vinodka ACTIVE	Director	07 Mar 2013		United Kingdom	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
BLACK, Samuel Colin RESIGNED	Secretary		31 Dec 2004			Farfield Farm, Cricklade, Swindon, Wiltshire, SN6 6HZ
CHALLINGER, Sara RESIGNED	Secretary	24 Jul 2007	20 Feb 2009			Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
FIRTH, Barbara Ann RESIGNED	Secretary	31 Dec 2004	24 Jul 2007			Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	07 Mar 2013			Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
BLACK, Samuel Colin RESIGNED	Director		10 Oct 2006	United Kingdom	November 1953	Farfield Farm, Cricklade, Swindon, Wiltshire, SN6 6HZ
CAINES, John Michael RESIGNED	Director	28 Feb 1995	27 May 1999	England	July 1948	1 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
CAMPIN, Richard Michael RESIGNED	Director	28 Aug 1992	31 Dec 1994	United Kingdom	September 1944	Philbies, Hardings Green, Cookham, Maidenhead, Berkshire, SL6 9NX
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	07 Mar 2013	United Kingdom	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
EVERSHED, Richard Albury RESIGNED	Director		31 Dec 1994		February 1953	49 Belle Vue Crescent, Clifton, Bristol, BS8 4TF
FIRTH, Barbara Ann RESIGNED	Director	31 Dec 2004	19 Oct 2009	England	November 1952	Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
FOWLER, Simon Richard RESIGNED	Director	12 Nov 2003	21 May 2007		April 1970	Laburnum Cottage, The Village, Dymock, Gloucestershire, GL18 2AJ
ILES, Geoffrey RESIGNED	Director	01 Sep 1997	31 Aug 2005	United Kingdom	July 1949	Cider House, Chewton Keynsham Keynsham, Bristol, Avon, BS31 2SS
ILES, Geoffrey RESIGNED	Director		30 Sep 1996		July 1949	21 West Town Park, Brislington, Bristol, Avon, BS4 5EA
KROEGER, Peter RESIGNED	Director	28 Aug 1992	30 Sep 1996		August 1954	3 Park Corner, Maidenhead, Berkshire, SL6 6PF
LEUW, Martin Philip RESIGNED	Director	24 Jul 2007	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
LINTON, David Gibson RESIGNED	Director	01 Sep 1996	17 Mar 1997		December 1962	The School House The Street, Coaley, Dursley, Gloucestershire, GL11 5EB
LLOYD, Leslie Raymond RESIGNED	Director		30 Jun 1994	England	March 1952	1 Downesway, Alderley Edge, Cheshire, SK9 7XB
MOORE, Richard John RESIGNED	Director	28 Aug 1992	31 Dec 1994		September 1943	Dunelin, 2 Lee Avenue, Maidenhead, Berkshire, SL6
MURRIA, Vinodka RESIGNED	Director	31 Dec 2004	03 Jul 2007	United Kingdom	October 1962	Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
PILECKA, Jolanta RESIGNED	Director	31 Dec 2004	21 May 2007	United Kingdom	August 1960	15 Mallard Place, Twickenham, Middlesex, TW1 4SW
PREEDY, Richard Ian RESIGNED	Director	15 Aug 2012	07 Mar 2013	England	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ROBERTS, Neal Anthony RESIGNED	Director	24 Jul 2007	07 Mar 2013	England	November 1958	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
VELUSSI, Luca RESIGNED	Director	14 Mar 2008	08 Dec 2010	United Kingdom	November 1969	123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
WHITFIELD, David RESIGNED	Director	01 Sep 1996	25 Mar 1997	England	May 1955	Mortons St Johns Square, Cinderford, Gloucestershire, GL14 3EX
WILLIAMS, Robert Charles RESIGNED	Director		28 Feb 1995		April 1949	28 Grove Road, Coombe Dingle, Bristol, BS9 2RL

WILLIAMS, Denise ACTIVE
Role: Secretary
Appointed on: 07 Mar 2013
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

FIRTH, Barbara Ann ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

GIBSON, Paul David ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

MURRIA, Vinodka ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

BLACK, Samuel Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2004
Address: Farfield Farm, Cricklade, Swindon, Wiltshire, SN6 6HZ

CHALLINGER, Sara RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 20 Feb 2009
Address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

FIRTH, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 24 Jul 2007
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 07 Mar 2013
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

BLACK, Samuel Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Farfield Farm, Cricklade, Swindon, Wiltshire, SN6 6HZ

CAINES, John Michael RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 27 May 1999
Country of Residence: England
Date of birth: July 1948
Address: 1 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ

CAMPIN, Richard Michael RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Philbies, Hardings Green, Cookham, Maidenhead, Berkshire, SL6 9NX

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

EVERSHED, Richard Albury RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: February 1953
Address: 49 Belle Vue Crescent, Clifton, Bristol, BS8 4TF

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 19 Oct 2009
Country of Residence: England
Date of birth: November 1952
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

FOWLER, Simon Richard RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 21 May 2007
Date of birth: April 1970
Address: Laburnum Cottage, The Village, Dymock, Gloucestershire, GL18 2AJ

ILES, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Cider House, Chewton Keynsham Keynsham, Bristol, Avon, BS31 2SS

ILES, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: July 1949
Address: 21 West Town Park, Brislington, Bristol, Avon, BS4 5EA

KROEGER, Peter RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 30 Sep 1996
Date of birth: August 1954
Address: 3 Park Corner, Maidenhead, Berkshire, SL6 6PF

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

LINTON, David Gibson RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 17 Mar 1997
Date of birth: December 1962
Address: The School House The Street, Coaley, Dursley, Gloucestershire, GL11 5EB

LLOYD, Leslie Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: March 1952
Address: 1 Downesway, Alderley Edge, Cheshire, SK9 7XB

MOORE, Richard John RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 31 Dec 1994
Date of birth: September 1943
Address: Dunelin, 2 Lee Avenue, Maidenhead, Berkshire, SL6

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

PILECKA, Jolanta RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 15 Mallard Place, Twickenham, Middlesex, TW1 4SW

PREEDY, Richard Ian RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: November 1958
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

WHITFIELD, David RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 25 Mar 1997
Country of Residence: England
Date of birth: May 1955
Address: Mortons St Johns Square, Cinderford, Gloucestershire, GL14 3EX

WILLIAMS, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: April 1949
Address: 28 Grove Road, Coombe Dingle, Bristol, BS9 2RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.