General information

Name:

Systemlogic Ltd

Office Address:

Y Nyth 111 Graig Road, Gellinudd Pontardawe SA8 3DS Swansea

Number: 04902423

Incorporation date: 2003-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Systemlogic Limited company has been in this business for twenty one years, having started in 2003. Started with registration number 04902423, Systemlogic is categorised as a Private Limited Company with office in Y Nyth 111 Graig Road, Gellinudd, Swansea SA8 3DS. The firm's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. The firm's latest accounts cover the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-09-01.

The information that details the following enterprise's executives implies that there are two directors: Anthony P. and Wendy P. who were appointed to their positions on 2003-09-17.

Anthony P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anthony P.

Role: Director

Appointed: 17 September 2003

Latest update: 17 March 2024

Anthony P.

Role: Secretary

Appointed: 17 September 2003

Latest update: 17 March 2024

Wendy P.

Role: Director

Appointed: 17 September 2003

Latest update: 17 March 2024

People with significant control

Anthony P.
Notified on 11 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 14 June 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 2 June 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 June 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 June 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 June 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
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