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Berkshire Systemic Solutions Limited

Berkshire Systemic Solutions Limited is an active company incorporated on 17 March 2009 with the registered office located in Hungerford, Berkshire. Berkshire Systemic Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06849327
Private limited company
Age
16 years
Incorporated 17 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
31a Charnham Street
Hungerford
Berkshire
RG17 0EJ
United Kingdom
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was The Mill House Tidmarsh Road Pangbourne Reading RG8 7BB England
Telephone
01189549639
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineering Services • British • Lives in England • Born in Jun 1968
Director • PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Unity HR Ltd
Mr Richard Jupp is a mutual person.
Active
Brands
Berkshire Systemic Solutions Ltd
We design and build control panels for industrial plant and machinery.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£209.96K
Decreased by £55.37K (-21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£321.39K
Decreased by £26K (-7%)
Total Liabilities
-£31.99K
Decreased by £11.27K (-26%)
Net Assets
£289.41K
Decreased by £14.73K (-5%)
Debt Ratio (%)
10%
Decreased by 2.5% (-20%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Ms Kathryn Sarah Jane Aldridge Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Mr Richard Jupp Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Ms Kathryn Sarah Jane Aldridge (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Mr Richard Jupp (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Richard Jupp Details Changed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Director's details changed for Ms Kathryn Sarah Jane Aldridge on 24 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Statement of capital following an allotment of shares on 18 November 2023
Submitted on 24 Nov 2023
Registered office address changed from The Mill House Tidmarsh Road Pangbourne Reading RG8 7BB England to 31a Charnham Street Hungerford Berkshire RG17 0EJ on 24 November 2023
Submitted on 24 Nov 2023
Change of details for Mr Richard Jupp as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Change of details for Ms Kathryn Sarah Jane Aldridge as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Repayment History
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