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SN Systems Limited

SN Systems Limited is an active company incorporated on 27 October 1989 with the registered office located in London, Greater London. SN Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02436957
Private limited company
Age
35 years
Incorporated 27 October 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Great Marlborough Street
London
W1F 7LP
Address changed on 15 May 2025 (3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01179299733
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in May 1968
Director • Senior Director • British • Lives in UK • Born in Jul 1979
Director • VP And Deputy General Counsel • American • Lives in UK • Born in Jun 1976
Sony Group Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Psygnosis Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
Sony Interactive Entertainment UK Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
Sony Interactive Entertainment Europe Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
Sony Interactive Entertainment Direct Europe Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
Media Molecule Limited
Eric Roger Grouse, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Sony Interactive Entertainment Network Europe Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
Fabrik Games Limited
Eric Roger Grouse, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Firesprite Limited
Eric Roger Grouse, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Brands
SN Systems
SN Systems is a software development tool specialist that creates programming tools for PlayStation platforms, including PlayStation 5 and PlayStation VR2.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.65M
Decreased by £2.07M (-56%)
Turnover
£16.16M
Increased by £1.18M (+8%)
Employees
112
Increased by 4 (+4%)
Total Assets
£21.83M
Increased by £4.36M (+25%)
Total Liabilities
-£5.61M
Increased by £2.34M (+71%)
Net Assets
£16.22M
Increased by £2.02M (+14%)
Debt Ratio (%)
26%
Increased by 6.96% (+37%)
Latest Activity
Inspection Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Corporation Service Company (Uk) Limited Resigned
1 Year 1 Month Ago on 25 Jul 2024
Eric Roger Grouse Resigned
1 Year 2 Months Ago on 1 Jul 2024
Munesh Mahtani Appointed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Inspection Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Sony Corporation (PSC) Details Changed
4 Years Ago on 21 Apr 2021
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 15 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 25 July 2024
Submitted on 30 Jul 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Munesh Mahtani as a director on 28 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Eric Roger Grouse as a director on 1 July 2024
Submitted on 1 Jul 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 24 Apr 2024
Change of details for Sony Corporation as a person with significant control on 21 April 2021
Submitted on 24 Apr 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 Apr 2024
Repayment History
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