SYSTEM 21 LIMITED
SYSTEM 21 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01774651, and its current status with Companies House is active. The company was incorporated on 1 December 1983 and lists its registered address as Wolverhampton, United Kingdom. 2 shareholders are on record for SYSTEM 21 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
2
Two shareholders are currently on record for SYSTEM 21 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is A.D. WHITING, holding 95% — a majority holding — followed by A. WHITING at 5%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| A.D. WHITING | 95% | Companies House |
Officers
4
Two of the 4 officer records shown for SYSTEM 21 LIMITED are current appointments, filed with Companies House. Andrew Whiting (appointed 1991-06-07) serves as Director; Ann Whiting (appointed 1997-04-04) serves as Company Secretary. The remaining 2 records shown (Mario Lusardi and Elizabeth Simner) are former appointments that have since been resigned.
Management authority at SYSTEM 21 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SYSTEM 21 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SYSTEM 21 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SYSTEM 21 LIMITED?
Two shareholders are currently on record for SYSTEM 21 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A.D. WHITING, holding 95% — a majority holding — followed by A. WHITING at 5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SYSTEM 21 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SYSTEM 21 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SYSTEM 21 LIMITED have on record?
2 shareholders are shown on record for SYSTEM 21 LIMITED.
What is SYSTEM 21 LIMITED's company registration number?
SYSTEM 21 LIMITED's registration number is 01774651, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYSTEM 21 LIMITED still an active company?
SYSTEM 21 LIMITED's status on Companies House is listed as active.
When was SYSTEM 21 LIMITED incorporated?
SYSTEM 21 LIMITED was incorporated on 1 December 1983, according to Companies House.
What is SYSTEM 21 LIMITED's registered address?
The registered address on file for SYSTEM 21 LIMITED is Wolverhampton, United Kingdom.
What legal structure is SYSTEM 21 LIMITED registered as?
SYSTEM 21 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYSTEM 21 LIMITED?
Two of the 4 officer records shown for SYSTEM 21 LIMITED are current appointments, filed with Companies House. Andrew Whiting (appointed 1991-06-07) serves as Director; Ann Whiting (appointed 1997-04-04) serves as Company Secretary. The remaining 2 records shown (Mario Lusardi and Elizabeth Simner) are former appointments that have since been resigned. Management authority at SYSTEM 21 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYSTEM 21 LIMITED have a parent company or subsidiaries?
SYSTEM 21 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SYSTEM 21 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYSTEM 21 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SYSTEM 21 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYSTEM 21 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.