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Systemagic Limited

Systemagic Limited is an active company incorporated on 7 June 1999 with the registered office located in Bradford-on-Avon, Wiltshire. Systemagic Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03783400
Private limited company
Age
26 years
Incorporated 7 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Old Gas Warehouse
Frome Road
Bradford-On-Avon
BA15 1HA
England
Same address for the past 7 years
Telephone
01225426800
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1981
Director • Operations Director • British • Lives in England • Born in Jul 1989
The Asteria Group Limited
PSC
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Mutual Companies
Linstone Chine Management Co. Limited
James Robert Eades is a mutual person.
Active
Linstone Chine Holiday Services Limited
James Robert Eades is a mutual person.
Active
The Asteria Group Limited
James Robert Eades is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£357.78K
Decreased by £145K (-29%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£633.13K
Decreased by £23.05K (-4%)
Total Liabilities
-£161.13K
Decreased by £97.98K (-38%)
Net Assets
£472K
Increased by £74.93K (+19%)
Debt Ratio (%)
25%
Decreased by 14.04% (-36%)
Latest Activity
Fiona Major Appointed
20 Days Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
The Asteria Group Limited (PSC) Appointed
1 Year 9 Months Ago on 14 Dec 2023
James Eades (PSC) Resigned
1 Year 9 Months Ago on 14 Dec 2023
The Asteria Group Limited (PSC) Resigned
1 Year 9 Months Ago on 14 Dec 2023
James Eades (PSC) Appointed
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Appointment of Fiona Major as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Sep 2024
Resolutions
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 16 Jan 2024
Submitted on 9 Jan 2024
Cessation of James Eades as a person with significant control on 14 December 2023
Submitted on 8 Jan 2024
Notification of The Asteria Group Limited as a person with significant control on 14 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 5 Jan 2024
Repayment History
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