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Systemguard Limited

Systemguard Limited is a dormant company incorporated on 19 April 2006 with the registered office located in Arundel, West Sussex. Systemguard Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05785871
Private limited company
Age
19 years
Incorporated 19 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 7 Orchard Business Park
North End Road
Yapton
West Sussex
BN18 0GA
United Kingdom
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Non Trading Director • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon Offset Solutions Limited
John Harold Crane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
A Person with Significant Control (PSC) Resigned
2 Years 5 Months Ago on 20 Mar 2023
John Harold Crane Appointed
2 Years 5 Months Ago on 20 Mar 2023
@Ukplc Client Director Ltd (PSC) Resigned
2 Years 5 Months Ago on 20 Mar 2023
Alice Leyland Resigned
2 Years 5 Months Ago on 20 Mar 2023
John Harold Crane (PSC) Appointed
2 Years 5 Months Ago on 20 Mar 2023
@Ukplc Client Director Ltd Resigned
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Feb 2024
Cessation of @Ukplc Client Director Ltd as a person with significant control on 20 March 2023
Submitted on 21 Mar 2023
Appointment of John Harold Crane as a director on 20 March 2023
Submitted on 21 Mar 2023
Cessation of A Person with Significant Control as a person with significant control on 20 March 2023
Submitted on 21 Mar 2023
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Unit 7 Orchard Business Park North End Road Yapton West Sussex BN18 0GA on 20 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 20 Mar 2023
Termination of appointment of @Ukplc Client Director Ltd as a director on 20 March 2023
Submitted on 20 Mar 2023
Repayment History
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