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System Of Systems Medical Ltd

System Of Systems Medical Ltd is an active company incorporated on 2 May 2018 with the registered office located in Harrogate, North Yorkshire. System Of Systems Medical Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11342893
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
First Floor Osborne House
20 Victoria Avenue
Harrogate
HG1 5QY
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Ground Floor 30 Victoria Avenue Harrogate HG1 5PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1968
Director • PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Growth Pod Ltd
Mr Christopher William Gibson is a mutual person.
Active
Chris Gibson Consulting Limited
Mr Christopher William Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£2.84K
Decreased by £3.78K (-57%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.82K
Decreased by £2.38K (-29%)
Total Liabilities
-£3.26K
Decreased by £413 (-11%)
Net Assets
£2.56K
Decreased by £1.97K (-43%)
Debt Ratio (%)
56%
Increased by 11.21% (+25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Andrew Griffiths Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Christopher William Gibson Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Andrew Griffiths (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Christopher William Gibson (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Dec 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 19 Mar 2024
Change of details for Mr Christopher William Gibson as a person with significant control on 19 February 2024
Submitted on 4 Mar 2024
Change of details for Mr Andrew Griffiths as a person with significant control on 19 February 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Christopher William Gibson on 19 February 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Andrew Griffiths on 19 February 2024
Submitted on 4 Mar 2024
Registered office address changed from Ground Floor 30 Victoria Avenue Harrogate HG1 5PR England to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 4 March 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 3 Dec 2023
Repayment History
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