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Systemic Engineering Group Ltd

Systemic Engineering Group Ltd is an active company incorporated on 23 June 2004 with the registered office located in Wirral, Merseyside. Systemic Engineering Group Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05160692
Private limited company
Age
21 years
Incorporated 23 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Building 7 Mersey Wharf Business Park
Dock Road South
Wirral
CH62 4SF
England
Same address for the past 4 years
Telephone
01925423964
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • PSC • Systems Director • British • Lives in Wales • Born in Mar 1960
Director • Secretary • Managing Director • British
Director • Technical Director • English • Lives in England • Born in Dec 1958
Mr Malcolm David Hughes
PSC • English • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lancashire Powerboat Racing Club Limited
Malcolm David Hughes is a mutual person.
Active
Systemic Risk Management Ltd
Malcolm David Hughes is a mutual person.
Active
Planwise Projects Ltd
Dr Graham John James Kenealy is a mutual person.
Active
Systemic Software Solutions Ltd
Malcolm David Hughes is a mutual person.
Active
Systemic Automation And Controls Ltd
Malcolm David Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£161.21K
Increased by £76.35K (+90%)
Total Liabilities
-£103.82K
Increased by £59.78K (+136%)
Net Assets
£57.39K
Increased by £16.57K (+41%)
Debt Ratio (%)
64%
Increased by 12.5% (+24%)
Latest Activity
Micro Accounts Submitted
1 Day Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Malcolm David Smart (PSC) Appointed
5 Months Ago on 7 Apr 2025
Mr Malcolm David Smart Appointed
5 Months Ago on 7 Apr 2025
Graham John James Kenealy Resigned
5 Months Ago on 7 Apr 2025
Graham John James Kenealy Resigned
5 Months Ago on 7 Apr 2025
Graham John James Kenealy (PSC) Resigned
5 Months Ago on 7 Apr 2025
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Graham John James Kenealy as a secretary on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Malcolm David Smart as a secretary on 7 April 2025
Submitted on 7 Apr 2025
Notification of Malcolm David Smart as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Graham John James Kenealy as a director on 7 April 2025
Submitted on 7 Apr 2025
Cessation of Graham John James Kenealy as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 3 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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