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Systembase Limited

Systembase Limited is an active company incorporated on 17 October 1991 with the registered office located in Warminster, Wiltshire. Systembase Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02654915
Private limited company
Age
34 years
Incorporated 17 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (2 months ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Learn more about Systembase Limited
Contact
Address
Jupes Field House Pettridge Lane
Mere
Warminster
BA12 6DG
England
Same address for the past 4 years
Telephone
01747861123
Email
Available in Endole App
Website
Ibc.org
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Arun William Steward
Director • British • Lives in UK • Born in Oct 1999
Andrew Neil Steward
Director • British • Lives in England • Born in Feb 1965
Kiran Michael Steward
Director • British • Lives in England • Born in May 2002
Mr Andrew Neil Steward
PSC • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£17.13K
Decreased by £22.91K (-57%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£770.42K
Increased by £142.24K (+23%)
Total Liabilities
-£192.55K
Increased by £24.3K (+14%)
Net Assets
£577.87K
Increased by £117.94K (+26%)
Debt Ratio (%)
25%
Decreased by 1.79% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Nov 2025
Full Accounts Submitted
9 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Registered Address Changed
4 Years Ago on 10 Jan 2022
Mr Andrew Neil Steward (PSC) Details Changed
8 Years Ago on 10 Jul 2017
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Documents
Confirmation statement made on 19 November 2025 with no updates
Submitted on 19 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Apr 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 9 May 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 20 Jan 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 16 Jun 2022
Change of details for Mr Andrew Neil Steward as a person with significant control on 10 July 2017
Submitted on 9 Feb 2022
Registered office address changed from Jupes Filed House Pettridge Lane Mere Warminster Wiltshire BA12 6DG England to Jupes Field House Pettridge Lane Mere Warminster BA12 6DG on 10 January 2022
Submitted on 10 Jan 2022
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Repayment History
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