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Systematics International Limited

Systematics International Limited is an active company incorporated on 23 March 2007 with the registered office located in Newbury, Berkshire. Systematics International Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06182332
Private limited company
Age
18 years
Incorporated 23 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Kynetec Weston Court
Weston
Newbury
RG20 8JE
England
Address changed on 9 Jun 2023 (2 years 4 months ago)
Previous address was Honeywood Farm, Unit 1a, the Colony Honeypot Lane Purleigh Essex CM3 6RT United Kingdom
Telephone
01245326703
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Manuel Mahendra Bhatt
Director • Finance Manager • Portuguese • Lives in UK • Born in Aug 1968
Paul Adrian Walker
Director • British • Lives in England • Born in Jun 1973
Peter Stanley McDowell
Director • British • Lives in England • Born in Mar 1971
Kynetec UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Farm Research Unit Limited
Peter Stanley McDowell and Paul Adrian Walker are mutual people.
Active
NFRU Limited
Peter Stanley McDowell and Paul Adrian Walker are mutual people.
Active
Kynetec UK Limited
Peter Stanley McDowell is a mutual person.
Active
Project Farm Bidco Limited
Peter Stanley McDowell is a mutual person.
Active
Estrela International Properties Limited
Manuel Mahendra Bhatt is a mutual person.
Active
The Way Of The Why Ltd
Paul Adrian Walker is a mutual person.
Active
Kynetec UK Topco Ltd
Peter Stanley McDowell is a mutual person.
Active
CM Research Ltd
Peter Stanley McDowell is a mutual person.
Dissolved
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Brands
Systematics International Ltd
Systematics International Ltd is a data processing company that collects, aggregates, and delivers market information for various industry segments using technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£294.55K
Increased by £194.25K (+194%)
Turnover
£1.09M
Increased by £433.55K (+66%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.29M
Decreased by £791.72K (-38%)
Total Liabilities
-£320.51K
Increased by £28.87K (+10%)
Net Assets
£964.86K
Decreased by £820.59K (-46%)
Debt Ratio (%)
25%
Increased by 10.89% (+78%)
See 10 Year Full Financials
Latest Activity
Manuel Mahendra Bhatt Resigned
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Paul Adrian Walker Resigned
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Mr Manuel Mahendra Bhatt Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Shortened
2 Years 1 Month Ago on 25 Sep 2023
Manuel Mahendra Bhatt (PSC) Resigned
2 Years 4 Months Ago on 8 Jun 2023
Kynetec Uk Limited (PSC) Appointed
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Termination of appointment of Manuel Mahendra Bhatt as a director on 26 June 2025
Submitted on 3 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Paul Adrian Walker as a director on 13 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 5 Apr 2024
Director's details changed for Mr Manuel Mahendra Bhatt on 27 March 2024
Submitted on 27 Mar 2024
Current accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 25 Sep 2023
Cessation of Shritee Christine Bhatt as a person with significant control on 8 June 2023
Submitted on 6 Jul 2023
Notification of Kynetec Uk Limited as a person with significant control on 8 June 2023
Submitted on 6 Jul 2023
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Repayment History
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