Systems Impact Limited in Southampton, SO15 0HW

Description

Data updated on: 01-11-2023

Systems Impact Limited can be found at Southampton at C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre. You can search for the company using the postal code - SO15 0HW. Systems Impact's founding dates back to year 1995. This business is registered under the number 03088610 and company's current status is active. This enterprise's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. 2023-06-30 is the last time account status updates were filed.

Because of the company's growing number of employees, it became unavoidable to acquire extra executives: Yvonne H. and Charles H. who have been supporting each other since August 1995 to fulfil their statutory duties for the following company. Another limited company has been appointed as one of the secretaries of this company: Power Secretaries Ltd.

Charles H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-06-30
Currency
Net Worth	-12 130	7 240	1 622	1 442	1 112

Balance Sheet
Current Assets	11 656	35 507	27 348	45 232	41 869	35 517	30 373	3 707	2 205	21 694	7 817	725
Net Assets Liabilities					1 111	17	92	-22 369	-7 229	19 877	8 858
Cash Bank In Hand	9 924	33 775	25 616	43 500	41 869
Debtors	1 732	1 732	1 732	1 732
Net Assets Liabilities Including Pension Asset Liability	-12 130	7 240	1 622	1 442	1 112
Tangible Fixed Assets	193	145	81	61	46

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-12 132	7 238	1 620	1 440	1 110
Shareholder Funds	-12 130	7 240	1 622	1 442	1 112

Other Financial Data
Version Production Software								2 021	2 020		2 023
Average Number Employees During Period						2	2	1	1	1	1	1
Creditors					40 804	35 534	30 307	26 095	9 448	1 818	-1 040	725
Fixed Assets	193	145	81	61	46	35	26	19	14	1	1
Net Current Assets Liabilities	-12 323	7 095	1 541	1 381	1 066	-17	66	-22 388	-7 243	19 876	8 857
Total Assets Less Current Liabilities	-12 130	7 240				18	92	-22 369	-7 229	19 877	8 858
Amount Specific Advance Or Credit Directors					14 085	11 374
Amount Specific Advance Or Credit Made In Period Directors					-2 392	-2 711
Creditors Due Within One Year	23 979	28 412	25 807	43 851	40 803
Number Shares Allotted			2	2	2
Par Value Share				1	1
Tangible Fixed Assets Cost Or Valuation	4 486	4 486
Tangible Fixed Assets Depreciation	4 293	4 341
Tangible Fixed Assets Depreciation Charged In Period		48
Value Shares Allotted			2	2	2

Company staff

Power Secretaries Ltd

Role: Corporate Secretary

Appointed: 06 October 2008

Address: Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, Hampshire, SO15 0HW, England

Latest update: 12 March 2024

Yvonne H.

Role: Secretary

Appointed: 18 August 1995

Latest update: 12 March 2024

Yvonne H.

Role: Director

Appointed: 18 August 1995

Latest update: 12 March 2024

Charles H.

Role: Director

Appointed: 18 August 1995

Latest update: 12 March 2024

People with significant control

Charles H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	31 January 2024
Confirmation statement last made up date	17 January 2023

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	30 April 2013
Annual Accounts 10 March 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	10 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	1 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	1 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	1 August 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	31 July 2018

Systems Impact Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Power Secretaries Ltd

Yvonne H.

Yvonne H.

Charles H.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Charles H.

Accounts Documents

Company filings

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