SYSTEMBASE LIMITED

Company summary

Company number: 02654915
Status: ACTIVE
Incorporated / age: 17 October 199134 years
Registered office: Jupes Field House Pettridge Lane, Mere, Warminster, BA12 6DG, England
Accounts due: 31 August 2027
Confirmation statement due: 3 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:30 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Jupes Field House Pettridge Lane, Mere, Warminster, BA12 6DG, England
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWARD, Andrew Neil ACTIVE	Secretary	15 Nov 1991				Jupes Field House, Pettridge Lane, Mere, Warminster, Wiltshire, BA12 6DG
STEWARD, Andrew Neil ACTIVE	Director	15 Nov 1991		England	February 1965	Jupes Field House, Pettridge Lane, Mere, Warminster, Wiltshire, BA12 6DG
STEWARD, Arun William ACTIVE	Director	10 Oct 2017		United Kingdom	October 1999	Jupes Field House, Pettridge Lane, Mere, Warminster, Wiltshire, BA12 6DG, United Kingdom
STEWARD, Kiran Michael ACTIVE	Director	20 Nov 2020		England	May 2002	Jupes Field House, Pettridge Lane, Mere, Warminster, BA12 6DG, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Oct 1991	15 Nov 1991			26, Church Street, London, NW8 8EP
STEWARD, Betty RESIGNED	Director	15 Nov 1991	01 May 1999		July 1935	The Coach House 43 Church Road, Winscombe, Avon, BS25 1BP
VARSANI, Shima Ravji RESIGNED	Director	15 Nov 1991	10 Jan 2018	England	November 1966	Jupes Field House, Pettridge Lane, Mere, Warminster, Wiltshire, BA12 6DG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Oct 1991	15 Nov 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

STEWARD, Andrew Neil ACTIVE
Role: Secretary
Appointed on: 15 Nov 1991
Address: Jupes Field House, Pettridge Lane, Mere, Warminster, Wiltshire, BA12 6DG

STEWARD, Andrew Neil ACTIVE
Role: Director
Appointed on: 15 Nov 1991
Country of Residence: England
Date of birth: February 1965
Address: Jupes Field House, Pettridge Lane, Mere, Warminster, Wiltshire, BA12 6DG

STEWARD, Arun William ACTIVE
Role: Director
Appointed on: 10 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1999
Address: Jupes Field House, Pettridge Lane, Mere, Warminster, Wiltshire, BA12 6DG, United Kingdom

VARSANI, Shima Ravji RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: November 1966
Address: Jupes Field House, Pettridge Lane, Mere, Warminster, Wiltshire, BA12 6DG

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