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Systecon (U.K.) Limited
Systecon (U.K.) Limited is an active company incorporated on 19 December 2000 with the registered office located in Oxted, Surrey. Systecon (U.K.) Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04127513
Private limited company
Age
24 years
Incorporated
19 December 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 December 2024
(9 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Systecon (U.K.) Limited
Contact
Update Details
Address
Downsview House
141 - 143 Station Road East
Oxted
Surrey
RH8 0QE
United Kingdom
Address changed on
8 Nov 2023
(1 year 10 months ago)
Previous address was
C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX England
Companies in RH8 0QE
Telephone
08702413749
Email
Unreported
Website
Systecon.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dan Anders Lennart Andersson
Director • Group Ceo • Swedish • Lives in Sweden • Born in Mar 1967
Kjell Karl Marcus Ilander
Director • Group Cfo • Swedish • Lives in Sweden • Born in Sep 1983
Dan Anders Carlsson
Director • Swedish • Lives in Sweden • Born in Nov 1977
Patrik Roland Alfredsson
Director • Board Member • Swedish • Lives in Sweden • Born in Feb 1967
PSC
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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
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£855.39K
Decreased by £134.4K (-14%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.46M
Decreased by £854.69K (-37%)
Total Liabilities
-£1.06M
Decreased by £614.69K (-37%)
Net Assets
£406.06K
Decreased by £240K (-37%)
Debt Ratio (%)
72%
Increased by 0.13% (0%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
4 Months Ago on 8 May 2025
Patrik Roland Alfredsson (PSC) Resigned
5 Months Ago on 7 Apr 2025
Mr Dan Anders Carlsson Appointed
5 Months Ago on 7 Apr 2025
Patrik Roland Alfredsson Resigned
5 Months Ago on 7 Apr 2025
Small Accounts Submitted
6 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Dec 2024
Patrik Roland Alfredsson (PSC) Appointed
11 Months Ago on 9 Oct 2024
Dan Anders Lennart Andersson Resigned
11 Months Ago on 9 Oct 2024
Mr Patrik Roland Alfredsson Appointed
11 Months Ago on 9 Oct 2024
Dan Anders Lennart Andersson (PSC) Resigned
11 Months Ago on 9 Oct 2024
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 12 May 2025
Notification of a person with significant control statement
Submitted on 8 May 2025
Resolutions
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Termination of appointment of Patrik Roland Alfredsson as a director on 7 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Dan Anders Carlsson as a director on 7 April 2025
Submitted on 17 Apr 2025
Statement of company's objects
Submitted on 17 Apr 2025
Cessation of Patrik Roland Alfredsson as a person with significant control on 7 April 2025
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Mar 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 20 Dec 2024
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Repayment History
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