SYSTEMWARE SERVICES LIMITED

Company summary

Company number: 02971285
Status: ACTIVE
Incorporated / age: 26 September 199431 years
Registered office: Suite 220 Fort Dunlop, Fort Parkway Birmingham, B24 9FD
Accounts due: 31 March 2027
Confirmation statement due: 17 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:42 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
Suite 220 Fort Dunlop, Fort Parkway Birmingham, B24 9FD
Nature of business
Information technology consultancy activities
Previous company names
MEBRON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUMMITT, Graeme Andrew ACTIVE	Secretary	11 Feb 2008				1, Jubilee Cottages, Main Road Anslow, Burton-On-Trent, Staffordshire, DE13 9QQ, United Kingdom
BRUMMITT, Graeme Andrew ACTIVE	Director	04 Apr 2007		England	November 1966	1, Jubilee Cottages, Main Road Anslow, Burton-On-Trent, Staffordshire, DE13 9QQ, United Kingdom
DAVIES, Jonathan Mark ACTIVE	Director	03 Nov 2000		England	February 1966	24 Buckminster Drive, Dorridge, Solihull, West Midlands, B93 8PG
JACOBS, Nicolas James ACTIVE	Director	10 Jan 2008		United Kingdom	March 1972	11 Wilkinson Close, Brighton, East Sussex, BN2 7EG
ROGERS, Heather Kathleen ACTIVE	Director	01 May 2022		England	May 1987	Suite 220 Fort Dunlop, Fort Parkway Birmingham, B24 9FD
WOOD, Jonathan Paul ACTIVE	Director	05 Mar 2015		United Kingdom	September 1971	Misletoe Cottage, Elmley Road, Ashton-Under-Hill, Evesham, WR11 7SN, England
KENT, Keith Roger RESIGNED	Secretary	03 Nov 2000	11 Feb 2008			70 Yew Tree Lane, Solihull, West Midlands, B91 2PD
16 CHURCH STREET NOMINEES LIMITED RESIGNED	Secretary	28 Sep 1994	03 Nov 2000			16 Church Street, Rugby, Warwickshire, CV21 3PW
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	26 Sep 1994	28 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
HOLLAND, Mervyn James RESIGNED	Director	03 Nov 2000	04 Jan 2001		November 1948	97 Tamworth Road, Lichfield, Staffordshire, WS14 9HG
KENT, Keith Roger RESIGNED	Director	28 Sep 1994	11 Feb 2008		April 1941	70 Yew Tree Lane, Solihull, West Midlands, B91 2PD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	26 Sep 1994	28 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	26 Sep 1994	28 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

BRUMMITT, Graeme Andrew ACTIVE
Role: Secretary
Appointed on: 11 Feb 2008
Address: 1, Jubilee Cottages, Main Road Anslow, Burton-On-Trent, Staffordshire, DE13 9QQ, United Kingdom

BRUMMITT, Graeme Andrew ACTIVE
Role: Director
Appointed on: 04 Apr 2007
Country of Residence: England
Date of birth: November 1966
Address: 1, Jubilee Cottages, Main Road Anslow, Burton-On-Trent, Staffordshire, DE13 9QQ, United Kingdom

DAVIES, Jonathan Mark ACTIVE
Role: Director
Appointed on: 03 Nov 2000
Country of Residence: England
Date of birth: February 1966
Address: 24 Buckminster Drive, Dorridge, Solihull, West Midlands, B93 8PG

JACOBS, Nicolas James ACTIVE
Role: Director
Appointed on: 10 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 11 Wilkinson Close, Brighton, East Sussex, BN2 7EG

ROGERS, Heather Kathleen ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: May 1987
Address: Suite 220 Fort Dunlop, Fort Parkway Birmingham, B24 9FD

WOOD, Jonathan Paul ACTIVE
Role: Director
Appointed on: 05 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Misletoe Cottage, Elmley Road, Ashton-Under-Hill, Evesham, WR11 7SN, England

KENT, Keith Roger RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 11 Feb 2008
Address: 70 Yew Tree Lane, Solihull, West Midlands, B91 2PD

16 CHURCH STREET NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Sep 1994
Resigned on: 03 Nov 2000
Address: 16 Church Street, Rugby, Warwickshire, CV21 3PW

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Sep 1994
Resigned on: 28 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

HOLLAND, Mervyn James RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 04 Jan 2001
Date of birth: November 1948
Address: 97 Tamworth Road, Lichfield, Staffordshire, WS14 9HG

KENT, Keith Roger RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 11 Feb 2008
Date of birth: April 1941
Address: 70 Yew Tree Lane, Solihull, West Midlands, B91 2PD

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Sep 1994
Resigned on: 28 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Sep 1994
Resigned on: 28 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1995	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)

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.