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System One Limited

System One Limited is an active company incorporated on 22 April 1988 with the registered office located in Saffron Walden, Essex. System One Limited was registered 37 years ago.
Status
Active
Active since 33 years ago
Company No
02247031
Private limited company
Age
37 years
Incorporated 22 April 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 January 2025 (11 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (19 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Market House
10 Market Walk
Saffron Walden
Essex
CB10 1JZ
United Kingdom
Address changed on 3 Mar 2023 (2 years 10 months ago)
Previous address was 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
Telephone
01279602700
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • Swiss • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Mar 1969
Buck Star Managed Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IBS Office Solutions Limited
Mark Garius is a mutual person.
Active
Ag Consulting (UK) Limited
Mark Garius is a mutual person.
Active
Campbell Finance Solutions Limited
David Campbell is a mutual person.
Active
Elipse Health Holdings Limited
David Campbell is a mutual person.
Active
Buck Star Managed Services Limited
Mark Garius is a mutual person.
Active
Inplant Print Supplies Limited
Mark Garius is a mutual person.
Dissolved
Boardmans Office Solutions Limited
Bruce Charles Belton is a mutual person.
Dissolved
Copy It Limited
Mark Garius is a mutual person.
Dissolved
Brands
System One
System One provides managed print solutions and service support tailored to meet specific company requirements.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£771.2K
Decreased by £62.57K (-8%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.02M
Decreased by £37.02K (-3%)
Total Liabilities
-£160.63K
Decreased by £32.19K (-17%)
Net Assets
£860.67K
Decreased by £4.83K (-1%)
Debt Ratio (%)
16%
Decreased by 2.49% (-14%)
Latest Activity
New Charge Registered
1 Month Ago on 12 Dec 2025
New Charge Registered
1 Month Ago on 12 Dec 2025
Mr Mark Garius Appointed
1 Month Ago on 12 Dec 2025
Wendy Belton Resigned
1 Month Ago on 12 Dec 2025
Bruce Charles Belton Resigned
1 Month Ago on 12 Dec 2025
Mr David Campbell Appointed
1 Month Ago on 12 Dec 2025
Buck Star Managed Services Ltd (PSC) Appointed
1 Month Ago on 12 Dec 2025
Wendy Belton (PSC) Resigned
1 Month Ago on 12 Dec 2025
Bruce Charles Belton (PSC) Resigned
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
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Documents
Registration of charge 022470310003, created on 12 December 2025
Submitted on 30 Dec 2025
Memorandum and Articles of Association
Submitted on 27 Dec 2025
Registration of charge 022470310002, created on 12 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Mark Garius as a director on 12 December 2025
Submitted on 18 Dec 2025
Cessation of Bruce Charles Belton as a person with significant control on 12 December 2025
Submitted on 17 Dec 2025
Cessation of Wendy Belton as a person with significant control on 12 December 2025
Submitted on 17 Dec 2025
Notification of Buck Star Managed Services Ltd as a person with significant control on 12 December 2025
Submitted on 17 Dec 2025
Appointment of Mr David Campbell as a director on 12 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Bruce Charles Belton as a director on 12 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Wendy Belton as a director on 12 December 2025
Submitted on 17 Dec 2025
Repayment History
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