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System Design Evaluation Limited

System Design Evaluation Limited is an active company incorporated on 6 October 1986 with the registered office located in Hitchin, Hertfordshire. System Design Evaluation Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02061622
Private limited company
Age
38 years
Incorporated 6 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
122 Whinbush Road
Hitchin
SG5 1PN
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
Telephone
01279842203
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1962
Director • Chartered Engineer • British • Lives in England • Born in Aug 1965
Director • Managing Director • Norwegian • Lives in UK • Born in Apr 1951
Secretary • British
Radec Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Radec Engineering Limited
Torbjorn Lovseth, Robert Harrison Seddon, and 1 more are mutual people.
Active
Azide Limited
Robert Harrison Seddon is a mutual person.
Active
Novella (KG) Ltd
Gordon Edward Storey is a mutual person.
Active
Khanjar Solutions Ltd
Gordon Edward Storey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£185.92K
Increased by £73.04K (+65%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£386.71K
Increased by £17.14K (+5%)
Total Liabilities
-£96.68K
Decreased by £26.17K (-21%)
Net Assets
£290.02K
Increased by £43.31K (+18%)
Debt Ratio (%)
25%
Decreased by 8.24% (-25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Robert Harrison Seddon Details Changed
4 Months Ago on 22 Apr 2025
Radec Engineering Limited (PSC) Details Changed
4 Months Ago on 22 Apr 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Inger Margrete Lovseth Resigned
1 Year 2 Months Ago on 5 Jul 2024
Torbjorn Lovseth Resigned
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Gordon Edward Storey Appointed
1 Year 6 Months Ago on 28 Feb 2024
Anthony Gareth Bex Resigned
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 25 Jun 2025
Director's details changed for Mr Robert Harrison Seddon on 22 April 2025
Submitted on 23 Apr 2025
Change of details for Radec Engineering Limited as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 122 Whinbush Road Hitchin SG5 1PN on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Torbjorn Lovseth as a director on 5 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Inger Margrete Lovseth as a secretary on 5 July 2024
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 11 Jun 2024
Termination of appointment of Anthony Gareth Bex as a director on 28 February 2024
Submitted on 4 Mar 2024
Appointment of Mr Gordon Edward Storey as a director on 28 February 2024
Submitted on 4 Mar 2024
Repayment History
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