General information

Name:

Systems Ltd

Office Address:

67 Dovercourt Road SE22 8UW London

Number: 01587676

Incorporation date: 1981-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Systems came into being in 1981 as a company enlisted under no 01587676, located at SE22 8UW London at 67 Dovercourt Road. It has been in business for fourty three years and its last known state is active. This firm's classified under the NACE and SIC code 62020 meaning Information technology consultancy activities. 30th September 2022 is the last time when the accounts were reported.

We have one director at present controlling this business, namely Samuel W. who has been executing the director's responsibilities since 1981-09-25. Since 1992 Ruth W., had been supervising this business up to the moment of the resignation in 2009. To find professional help with legal documentation, this specific business has been utilizing the skills of Samuel W. as a secretary since January 2009.

Samuel W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Samuel W.

Role: Secretary

Appointed: 01 January 2009

Latest update: 16 November 2023

Samuel W.

Role: Director

Appointed: 20 February 1992

Latest update: 16 November 2023

People with significant control

Samuel W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 15 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 15 June 2013
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
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Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 71122 : Engineering related scientific and technical consulting activities
  • 71111 : Architectural activities
  • 71121 : Engineering design activities for industrial process and production
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