SYSTEMROUTE LIMITED

Company summary

Company number: 03057741
Status: ACTIVE
Incorporated / age: 17 May 199531 years
Registered office: Seawhispers Foamcourt Waye, Ferring, Worthing, BN12 5RD, England
Accounts due: 22 February 2027
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:04 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
Seawhispers Foamcourt Waye, Ferring, Worthing, BN12 5RD, England
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SYSTEMROUTE LIMITED

Company summary

Company number: 03057741
Status: ACTIVE
Incorporated / age: 17 May 199531 years
Registered office: Seawhispers Foamcourt Waye, Ferring, Worthing, BN12 5RD, England
Accounts due: 22 February 2027
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:04 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
Seawhispers Foamcourt Waye, Ferring, Worthing, BN12 5RD, England
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED, Marcus Anthony Michael ACTIVE	Secretary	26 Oct 2023				19, Ashurst Road, Seaford, BN25 1AH, England
SEBLEY, Timothy ACTIVE	Director	01 Aug 2023		England	November 1950	Oakridge, Poynings, Poynings, BN45 7AQ, England
BUCKINGHAM, Tim RESIGNED	Secretary	25 Apr 2016	26 Oct 2023			Seawhispers, Foamcourt Waye, Ferring, Worthing, BN12 5RD, England
INMAN, Derek Edward RESIGNED	Secretary	05 Jul 2013	16 Apr 2016			1, Stone Cross Farm Industrial Estate, Lewes Road Laughton, Lewes, East Sussex, BN8 6BN, England
WHITE, William Jack RESIGNED	Secretary	22 May 1995	17 Jun 2013			36 Warenne Road, Hangleton Valley, Hove, East Sussex, BN3 8EG
WING, Clifford Donald RESIGNED	Secretary	17 May 1995	22 May 1995			253 Bury Street West, Edmonton, London, N9 9JN
BUCKINGHAM, Roger Douglas RESIGNED	Director	07 Dec 2018	01 Aug 2023	England	September 1957	Sea Whispers, Foamcourt Waye, Ferring, Worthing, BN12 5RD, England
CLARK, Alan Robert RESIGNED	Director	20 May 2004	17 Sep 2005		March 1943	148a Brighton Road, Lancing, West Sussex, BN15 8LN
GEOGHEGAN, John Martin RESIGNED	Director	07 Jul 2017	07 Dec 2018	United Kingdom	August 1969	31, Clementine Avenue, Seaford, BN25 2UU, England
GEOGHEGAN, John Martin RESIGNED	Director	06 May 2010	11 Jun 2015	United Kingdom	August 1969	1, Stone Cross Farm Industrial Estate, Lewes Road Laughton, Lewes, East Sussex, BN8 6BN, England
INMAN, Derek Edwards RESIGNED	Director	22 May 1995	16 Apr 2016	United Kingdom	May 1929	21 Chichester Road, Seaford, East Sussex, BN25 2DJ
PARSONS, Mike RESIGNED	Director	11 Jun 2015	07 Jul 2017	England	May 1984	Seawhispers, Foamcourt Waye, Ferring, Worthing, BN12 5RD, England
QUIGLEY, Peter James RESIGNED	Director	22 May 1996	22 May 2005		September 1941	28 Oakleigh Road, Worthing, West Sussex, BN11 2QG
SCREEN, Robert George RESIGNED	Director	22 May 1995	20 May 2004		April 1920	82 Goring Way, Goring By Sea, Worthing, West Sussex, BN12 4TY
SIMPSON, James Christopher RESIGNED	Director	22 May 1995	22 May 1996		January 1938	Badgers Bower Lane, West Chiltington, Pulborough, West Sussex, RH20 2RH
UNDEN, Peter Terrence RESIGNED	Director	16 May 2006	06 May 2010		January 1947	Seven Sisters, Alfriston Road, Seaford, East Sussex, BN25 3PY
BONUSWORTH LIMITED RESIGNED	Director	17 May 1995	22 May 1995			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

REED, Marcus Anthony Michael ACTIVE
Role: Secretary
Appointed on: 26 Oct 2023
Address: 19, Ashurst Road, Seaford, BN25 1AH, England

SEBLEY, Timothy ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: November 1950
Address: Oakridge, Poynings, Poynings, BN45 7AQ, England

BUCKINGHAM, Tim RESIGNED
Role: Secretary
Appointed on: 25 Apr 2016
Resigned on: 26 Oct 2023
Address: Seawhispers, Foamcourt Waye, Ferring, Worthing, BN12 5RD, England

INMAN, Derek Edward RESIGNED
Role: Secretary
Appointed on: 05 Jul 2013
Resigned on: 16 Apr 2016
Address: 1, Stone Cross Farm Industrial Estate, Lewes Road Laughton, Lewes, East Sussex, BN8 6BN, England

WHITE, William Jack RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 17 Jun 2013
Address: 36 Warenne Road, Hangleton Valley, Hove, East Sussex, BN3 8EG

WING, Clifford Donald RESIGNED
Role: Secretary
Appointed on: 17 May 1995
Resigned on: 22 May 1995
Address: 253 Bury Street West, Edmonton, London, N9 9JN

BUCKINGHAM, Roger Douglas RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: September 1957
Address: Sea Whispers, Foamcourt Waye, Ferring, Worthing, BN12 5RD, England

CLARK, Alan Robert RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 17 Sep 2005
Date of birth: March 1943
Address: 148a Brighton Road, Lancing, West Sussex, BN15 8LN

GEOGHEGAN, John Martin RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 07 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 31, Clementine Avenue, Seaford, BN25 2UU, England

GEOGHEGAN, John Martin RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 11 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 1, Stone Cross Farm Industrial Estate, Lewes Road Laughton, Lewes, East Sussex, BN8 6BN, England

INMAN, Derek Edwards RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 16 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1929
Address: 21 Chichester Road, Seaford, East Sussex, BN25 2DJ

PARSONS, Mike RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: May 1984
Address: Seawhispers, Foamcourt Waye, Ferring, Worthing, BN12 5RD, England

QUIGLEY, Peter James RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 22 May 2005
Date of birth: September 1941
Address: 28 Oakleigh Road, Worthing, West Sussex, BN11 2QG

SCREEN, Robert George RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 20 May 2004
Date of birth: April 1920
Address: 82 Goring Way, Goring By Sea, Worthing, West Sussex, BN12 4TY

SIMPSON, James Christopher RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 22 May 1996
Date of birth: January 1938
Address: Badgers Bower Lane, West Chiltington, Pulborough, West Sussex, RH20 2RH

UNDEN, Peter Terrence RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 06 May 2010
Date of birth: January 1947
Address: Seven Sisters, Alfriston Road, Seaford, East Sussex, BN25 3PY

BONUSWORTH LIMITED RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 22 May 1995
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

REED, Marcus Anthony Michael ACTIVE

Secretary

26 Oct 2023

19, Ashurst Road, Seaford, BN25 1AH, England

SEBLEY, Timothy ACTIVE

Director

01 Aug 2023

England

November 1950

Oakridge, Poynings, Poynings, BN45 7AQ, England

BUCKINGHAM, Tim RESIGNED

Secretary

25 Apr 2016

26 Oct 2023

Seawhispers, Foamcourt Waye, Ferring, Worthing, BN12 5RD, England

INMAN, Derek Edward RESIGNED

Secretary

05 Jul 2013

16 Apr 2016

1, Stone Cross Farm Industrial Estate, Lewes Road Laughton, Lewes, East Sussex, BN8 6BN, England

WHITE, William Jack RESIGNED

Secretary

22 May 1995

17 Jun 2013

36 Warenne Road, Hangleton Valley, Hove, East Sussex, BN3 8EG

WING, Clifford Donald RESIGNED

Secretary

17 May 1995

22 May 1995

253 Bury Street West, Edmonton, London, N9 9JN

BUCKINGHAM, Roger Douglas RESIGNED

Director

07 Dec 2018

01 Aug 2023

England

September 1957

Sea Whispers, Foamcourt Waye, Ferring, Worthing, BN12 5RD, England

CLARK, Alan Robert RESIGNED

Director

20 May 2004

17 Sep 2005

March 1943

148a Brighton Road, Lancing, West Sussex, BN15 8LN

GEOGHEGAN, John Martin RESIGNED

Director

07 Jul 2017

07 Dec 2018

United Kingdom

August 1969

31, Clementine Avenue, Seaford, BN25 2UU, England

GEOGHEGAN, John Martin RESIGNED

Director

06 May 2010

11 Jun 2015

United Kingdom

August 1969

1, Stone Cross Farm Industrial Estate, Lewes Road Laughton, Lewes, East Sussex, BN8 6BN, England

INMAN, Derek Edwards RESIGNED

Director

22 May 1995

16 Apr 2016

United Kingdom

May 1929

21 Chichester Road, Seaford, East Sussex, BN25 2DJ

PARSONS, Mike RESIGNED

Director

11 Jun 2015

07 Jul 2017

England

May 1984

Seawhispers, Foamcourt Waye, Ferring, Worthing, BN12 5RD, England

QUIGLEY, Peter James RESIGNED

Director

22 May 1996

22 May 2005

September 1941

28 Oakleigh Road, Worthing, West Sussex, BN11 2QG

SCREEN, Robert George RESIGNED

Director

22 May 1995

20 May 2004

April 1920

82 Goring Way, Goring By Sea, Worthing, West Sussex, BN12 4TY

SIMPSON, James Christopher RESIGNED

Director

22 May 1995

22 May 1996

January 1938

Badgers Bower Lane, West Chiltington, Pulborough, West Sussex, RH20 2RH

UNDEN, Peter Terrence RESIGNED

Director

16 May 2006

06 May 2010

January 1947

Seven Sisters, Alfriston Road, Seaford, East Sussex, BN25 3PY

BONUSWORTH LIMITED RESIGNED

Director

17 May 1995

22 May 1995

Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU