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Systematics Software Limited

Systematics Software Limited is an active company incorporated on 3 May 2012 with the registered office located in Amersham, Buckinghamshire. Systematics Software Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08055645
Private limited company
Age
13 years
Incorporated 3 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 3 May2 May 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 2 May 2026
Due by 2 February 2027 (1 year 1 month remaining)
Contact
Address
15 Hervines Road
Amersham
HP6 5HH
England
Address changed on 2 Apr 2025 (9 months ago)
Previous address was 73 Woodside Road Amersham Buckinghamshire HP6 6AA
Telephone
08454667700
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1945 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
2 May 2025
For period 2 May2 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £876.83K (-100%)
Employees
3
Increased by 2 (+200%)
Total Assets
£119K
Increased by £3.45K (+3%)
Total Liabilities
-£134.92K
Increased by £1.54K (+1%)
Net Assets
-£15.91K
Increased by £1.91K (-11%)
Debt Ratio (%)
113%
Decreased by 2.05% (-2%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 13 Nov 2025
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Mr Robert Gardner Appointed
2 Months Ago on 10 Oct 2025
Registered Address Changed
9 Months Ago on 2 Apr 2025
Robert Gardner (PSC) Appointed
9 Months Ago on 1 Apr 2025
Jitesh Praful Lakhani Resigned
9 Months Ago on 1 Apr 2025
Jitesh Praful Lakhani (PSC) Resigned
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Mar 2024
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Documents
Unaudited abridged accounts made up to 2 May 2025
Submitted on 13 Nov 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Mr Robert Gardner as a director on 10 October 2025
Submitted on 20 Oct 2025
Notification of Robert Gardner as a person with significant control on 1 April 2025
Submitted on 5 Jun 2025
Termination of appointment of Jitesh Praful Lakhani as a director on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from 73 Woodside Road Amersham Buckinghamshire HP6 6AA to 15 Hervines Road Amersham HP6 5HH on 2 April 2025
Submitted on 2 Apr 2025
Cessation of Jitesh Praful Lakhani as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 2 May 2024
Submitted on 31 Jan 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 10 Oct 2024
Micro company accounts made up to 2 May 2023
Submitted on 5 Mar 2024
Repayment History
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