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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
08702413749
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • Swedish • Lives in Sweden • Born in Mar 1967
Director • Group Cfo • Swedish • Lives in Sweden • Born in Sep 1983
Director • Swedish • Lives in Sweden • Born in Nov 1977
Director • Board Member • Swedish • Lives in Sweden • Born in Feb 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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