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Kurtosys Systems Limited

Kurtosys Systems Limited is an active company incorporated on 14 March 2002 with the registered office located in London, Greater London. Kurtosys Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04395076
Private limited company
Age
23 years
Incorporated 14 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
86-90 Paul Street
3rd Floor
London
EC2A 4NE
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was 77 Kingsway, 1st Floor 77 Kingsway 1st Floor London WC2B 6SR England
Telephone
08000291410
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • It Consultant • British • Lives in UK • Born in Mar 1959
Director • Ceo • Luxembourger • Lives in Luxembourg • Born in Oct 1969
Director • Cfo • South African • Lives in South Africa • Born in Dec 1981
Kurtosys Systems INC
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
£1.82M
Decreased by £532K (-23%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£3.36M
Decreased by £1.78M (-35%)
Total Liabilities
-£14.83M
Decreased by £1.85M (-11%)
Net Assets
-£11.48M
Increased by £74K (-1%)
Debt Ratio (%)
442%
Increased by 117.01% (+36%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Justin Charles Larsen Appointed
1 Year 3 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Deborah Jean Mcgrath Resigned
1 Year 9 Months Ago on 31 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jul 2024
Appointment of Mr Justin Charles Larsen as a director on 9 July 2024
Submitted on 10 Jul 2024
Registration of charge 043950760006, created on 26 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 8 Apr 2024
Termination of appointment of Deborah Jean Mcgrath as a director on 31 December 2023
Submitted on 26 Feb 2024
Resolutions
Submitted on 15 Jan 2024
Registration of charge 043950760005, created on 20 December 2023
Submitted on 21 Dec 2023
Satisfaction of charge 043950760004 in full
Submitted on 21 Dec 2023
Repayment History
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