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System Marketing Limited

System Marketing Limited is an active company incorporated on 28 September 1983 with the registered office located in Bromley, Greater London. System Marketing Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01756913
Private limited company
Age
41 years
Incorporated 28 September 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Melbury House
34 Southborough Road
Bickley, Bromley,
Kent
BR1 2EB
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1936
PSC • Director • Australian • Lives in Australia • Born in May 1959
Director • British • Lives in UK • Born in Apr 1971
Ms Katherine Victoria Burt
PSC • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£358.26K
Decreased by £12.14K (-3%)
Total Liabilities
-£159.1K
Decreased by £10K (-6%)
Net Assets
£199.16K
Decreased by £2.13K (-1%)
Debt Ratio (%)
44%
Decreased by 1.25% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Micro Accounts Submitted
7 Months Ago on 11 Feb 2025
John Robin Burt Resigned
11 Months Ago on 4 Oct 2024
John Robin Burt Resigned
11 Months Ago on 4 Oct 2024
Mr Patrick Holmes Appointed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
John Robin Burt (PSC) Resigned
1 Year Ago on 1 Sep 2024
Patrick Holmes (PSC) Appointed
1 Year Ago on 1 Sep 2024
Katherine Victoria Burt (PSC) Appointed
1 Year Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Notification of Katherine Victoria Burt as a person with significant control on 1 September 2024
Submitted on 14 May 2025
Cessation of John Robin Burt as a person with significant control on 1 September 2024
Submitted on 14 May 2025
Notification of Patrick Holmes as a person with significant control on 1 September 2024
Submitted on 14 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Termination of appointment of John Robin Burt as a director on 4 October 2024
Submitted on 9 Oct 2024
Termination of appointment of John Robin Burt as a secretary on 4 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Patrick Holmes as a director on 4 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 13 Sep 2024
Micro company accounts made up to 31 May 2023
Submitted on 31 Jan 2024
Repayment History
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