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Systema Solutions Limited

Systema Solutions Limited is an active company incorporated on 1 August 2008 with the registered office located in Tring, Hertfordshire. Systema Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06661734
Private limited company
Age
17 years
Incorporated 1 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Platinum Suite, Church Farm Station Road
Aldbury
Tring
HP23 5RS
England
Address changed on 6 Feb 2023 (2 years 8 months ago)
Previous address was Main Office Church Farm Station Road Aldbury Herts HP23 5RS England
Telephone
01442827100
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1954
Mr John Richard Richardson
PSC • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Ecare Solutions Ltd
John Richard Richardson is a mutual person.
Active
Solid State Technologies Ltd
John Richard Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£674.04K
Increased by £45.96K (+7%)
Total Liabilities
-£379.89K
Increased by £16.5K (+5%)
Net Assets
£294.15K
Increased by £29.46K (+11%)
Debt Ratio (%)
56%
Decreased by 1.5% (-3%)
Latest Activity
Mr John Richard Richardson (PSC) Details Changed
17 Days Ago on 8 Oct 2025
Mr John Richard Richardson Details Changed
17 Days Ago on 8 Oct 2025
Micro Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
Change of details for Mr John Richard Richardson as a person with significant control on 8 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr John Richard Richardson on 8 October 2025
Submitted on 8 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 13 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 6 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 10 Jul 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 3 Aug 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 19 Jul 2023
Registered office address changed from Main Office Church Farm Station Road Aldbury Herts HP23 5RS England to Platinum Suite, Church Farm Station Road Aldbury Tring HP23 5RS on 6 February 2023
Submitted on 6 Feb 2023
Confirmation statement made on 1 August 2022 with no updates
Submitted on 2 Aug 2022
Repayment History
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