Systems 20/20 Limited in Stonehaven, AB39 3YS

Description

Data updated on: 01-11-2023

The enterprise is widely known as Systems 20/20 Limited. It was started twenty two years ago and was registered with SC235135 as the reg. no. This head office of this company is located in Stonehaven. You may visit them at Balgreen House School Road, Drumlithie. 22 years ago this business changed its name from Packwalk to Systems 20/20 Limited. This company's principal business activity number is 62011 and their NACE code stands for Ready-made interactive leisure and entertainment software development. 2022-12-31 is the last time when company accounts were filed.

We have a team of two directors overseeing this limited company at present, specifically Lessia D. and Roderick M. who have been utilizing the directors tasks since 2004. Moreover, the managing director's tasks are often backed by a secretary - Roderick M., who was officially appointed by this specific limited company in 2002.

Executives who have control over the firm are as follows: Roderick M. owns over 1/2 to 3/4 of company shares . Lessia D. owns 1/2 or less of company shares.

Previous company's names
Systems 20/20 Limited 2002-09-26
Packwalk Limited 2002-08-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 464	874	10 305	36 391	60 481

Balance Sheet
Current Assets	30 194	51 296	34 847	107 172	109 458	39 012	65 246	39 379	52 466	71 632	44 921	25 672
Net Assets Liabilities					60 482	752	1 083	1 448	6 415	23 019	28 458
Cash Bank In Hand	12 145	51 296	32 447	81 252	97 953
Debtors	18 049		2 400	25 920	11 505
Net Assets Liabilities Including Pension Asset Liability	1 464	874	10 305	36 391	60 481
Tangible Fixed Assets		1 569	1 046	1 682	936

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	1 454	864	10 295	36 381	60 471
Shareholder Funds	1 464	874	10 305	36 391	60 481

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							23 999	24 678	26 192	4 200	2 040	2 040
Average Number Employees During Period								2	2	2	2	2
Creditors					49 727	39 008	64 800	13 614	23 338	49 749	17 608	26 785
Fixed Assets		1 569	1 046	1 682	936	748	637	361	3 479	5 336	3 185	3 191
Net Current Assets Liabilities	1 464	-381	9 468	35 045	59 732	4	24 445	25 765	29 128	21 883	27 313
Provisions For Liabilities Balance Sheet Subtotal					187
Total Assets Less Current Liabilities	1 464	1 188	10 514	36 727	60 668	752	25 082	26 126	32 607	27 219	30 498
Amount Specific Advance Or Credit Directors						8 486	4 103
Amount Specific Advance Or Credit Made In Period Directors						59 168	39 982
Amount Specific Advance Or Credit Repaid In Period Directors						-48 978	-44 365
Creditors Due Within One Year	28 730	51 677	25 379	72 127	49 726
Number Shares Allotted		10	10	10	10
Par Value Share		1	1	1	1
Provisions For Liabilities Charges		314	209	336	187
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Cost Or Valuation	3 666	5 758
Tangible Fixed Assets Depreciation	3 666	4 189
Value Shares Allotted		10	10	10	10

Company staff

Lessia D.

Role: Director

Appointed: 02 November 2004

Latest update: 2 May 2024

Roderick M.

Role: Director

Appointed: 15 August 2002

Latest update: 2 May 2024

Roderick M.

Role: Secretary

Appointed: 15 August 2002

Latest update: 2 May 2024

People with significant control

Roderick M.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

Lessia D.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 August 2024
Confirmation statement last made up date	09 August 2023

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts 26 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	26 September 2013

Systems 20/20 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lessia D.

Roderick M.

Roderick M.

William M.

People with significant control

Roderick M.

Lessia D.

Accounts Documents

Company filings

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