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Systemplace Limited
Systemplace Limited is an active company incorporated on 20 January 1992 with the registered office located in London, Greater London. Systemplace Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02679125
Private limited company
Age
33 years
Incorporated
20 January 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 May 2025
(3 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Due Soon
For period
25 Dec
⟶
24 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
24 December 2024
Due by
24 September 2025
(16 days remaining)
Learn more about Systemplace Limited
Contact
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on
27 Apr 2023
(2 years 4 months ago)
Previous address was
52 Moreton Street London SW1V 2PB England
Companies in SW1V 2NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Charles John Innes Morgan
Director • British • Lives in England • Born in Mar 1960
Mr Richard Alan Fry
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Alec Court Management Company Limited
Mr Charles John Innes Morgan is a mutual person.
Active
Global Amenities Direct Limited
Mr Charles John Innes Morgan is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Dec 2023
For period
24 Dec
⟶
24 Dec 2023
Traded for
12 months
Cash in Bank
£857
Increased by £200 (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.3K
Increased by £200 (+6%)
Total Liabilities
-£1.17K
Increased by £294 (+33%)
Net Assets
£2.13K
Decreased by £94 (-4%)
Debt Ratio (%)
36%
Increased by 7.19% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Amended Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Micro Accounts Submitted
4 Years Ago on 16 Aug 2021
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Get Credit Report
Discover Systemplace Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 24 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 24 December 2022
Submitted on 4 Aug 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Total exemption full accounts made up to 24 December 2021
Submitted on 19 Aug 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 23 May 2022
Amended total exemption full accounts made up to 24 December 2020
Submitted on 21 Dec 2021
Micro company accounts made up to 24 December 2020
Submitted on 16 Aug 2021
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Repayment History
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