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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Kurtosys Systems Limited
Contact
Update Details
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
Companies in EC2A 4NE
Telephone
08000291410
Email
Available in Endole App
Website
Kurtosys.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Harry Thompson
Director • Secretary • It Consultant • British • Lives in UK • Born in Mar 1959
Mr Lee David Godfrey
Director • Ceo • Luxembourger • Lives in Luxembourg • Born in Oct 1969
Justin Charles Larsen
Director • Cfo • South African • Lives in South Africa • Born in Dec 1981
Kurtosys Systems INC
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
£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%)
See 10 Year Full Financials
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
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Repayment History
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