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Systems And Solutions Ltd

Systems And Solutions Ltd is an active company incorporated on 28 August 2012 with the registered office located in London, Greater London. Systems And Solutions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08191972
Private limited company
Age
13 years
Incorporated 28 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Unit 36 Io Centre The Royal Arsenal
Armstrong Road
London
SE18 6RS
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was Unit 15 City Business Centre Lower Road London SE16 2XB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Apr 1978
Director • PSC • Consultant • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
2010 Machinery Ltd
Mr Malcolm Gray is a mutual person.
Active
Grosvenor Park Advisory Partners Limited
Mr Malcolm Gray is a mutual person.
Active
Corby Hotels Ltd
Mr Malcolm Gray is a mutual person.
Active
Gpap Consultancy Limited
Mr Malcolm Gray is a mutual person.
Active
Weston Staff Ltd
Mr Malcolm Gray is a mutual person.
Active
UK Book Binders Ltd
Mr Malcolm Gray is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£444.17K
Increased by £409.89K (+1196%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£1.69M
Increased by £108.78K (+7%)
Total Liabilities
-£1.48M
Increased by £60.69K (+4%)
Net Assets
£203.22K
Increased by £48.09K (+31%)
Debt Ratio (%)
88%
Decreased by 2.22% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Amended Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Apr 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 9 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 21 Mar 2025
Amended total exemption full accounts made up to 29 February 2024
Submitted on 27 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 3 May 2024
Registered office address changed from Unit 15 City Business Centre Lower Road London SE16 2XB England to Unit 36 Io Centre the Royal Arsenal Armstrong Road London SE18 6RS on 5 April 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 2 Apr 2023
Unaudited abridged accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 29 Mar 2022
Repayment History
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