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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
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 3 May2 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 2 May 2025
Due by 2 February 2026 (4 months remaining)
Contact
Address
15 Hervines Road
Amersham
HP6 5HH
England
Address changed on 2 Apr 2025 (5 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
Director • Businessman • British • Lives in UK • Born in Nov 1971
Mr Robert Gardner
PSC • British • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Expensedoc Ltd
Jitesh Praful Lakhani is a mutual person.
Active
Explosion Digital Ltd
Jitesh Praful Lakhani is a mutual person.
Active
Liberty Stock Ltd
Jitesh Praful Lakhani is a mutual person.
Active
Blackcurrant Finance Ltd
Jitesh Praful Lakhani is a mutual person.
Active
Harbour Light Home Ltd
Jitesh Praful Lakhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
2 May 2024
For period 2 May2 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£876.83K
Increased by £663.99K (+312%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£115.55K
Increased by £661 (+1%)
Total Liabilities
-£133.37K
Decreased by £665 (-0%)
Net Assets
-£17.82K
Increased by £1.33K (-7%)
Debt Ratio (%)
115%
Decreased by 1.24% (-1%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Robert Gardner (PSC) Appointed
5 Months Ago on 1 Apr 2025
Jitesh Praful Lakhani Resigned
5 Months Ago on 1 Apr 2025
Jitesh Praful Lakhani (PSC) Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Jitesh Praful Lakhani (PSC) Appointed
1 Year 11 Months Ago on 24 Sep 2023
Robert Thomas Gardner (PSC) Resigned
1 Year 11 Months Ago on 24 Sep 2023
Robert Tom Gardner Resigned
1 Year 11 Months Ago on 24 Sep 2023
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Documents
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
Notification of Jitesh Praful Lakhani as a person with significant control on 24 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 25 Sep 2023
Termination of appointment of Robert Tom Gardner as a director on 24 September 2023
Submitted on 25 Sep 2023
Repayment History
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