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Systemsx Ltd
Systemsx Ltd is an active company incorporated on 20 October 2023 with the registered office located in Cardiff, South Glamorgan. Systemsx Ltd was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15224302
Private limited company
Age
1 year 10 months
Incorporated
20 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 October 2024
(10 months ago)
Next confirmation dated
19 October 2025
Due by
2 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
20 Oct
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Systemsx Ltd
Contact
Address
Abacus House
Caxton Place
Cardiff
CF23 8HA
Wales
Same address since
incorporation
Companies in CF23 8HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Mr Simon Lloyd Powell
Director • PSC • British • Lives in Wales • Born in Jun 1967
Liam Chris Cyril Denston
Director • British • Lives in England • Born in Dec 1996
Travis Markel
Director • American • Lives in United States • Born in Oct 1967
Mr Gareth Arnold
Director • British • Lives in Wales • Born in Mar 1977
Lola Moses
Director • Solicitor • British • Lives in England • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
HPS Newco Limited
Humphrey Sheil is a mutual person.
Active
Abacus House Management (Cardiff) Ltd
Humphrey Sheil is a mutual person.
Active
Open Network Exchange Ltd
Lola Moses is a mutual person.
Active
Bel Sogno Estate Ltd
Lola Moses is a mutual person.
Active
Bel Sogno Enterprises Ltd
Lola Moses is a mutual person.
Active
Servacus Limited
Liam Chris Cyril Denston is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.53K
Turnover
Unreported
Employees
3
Total Assets
£17.83K
Total Liabilities
-£71.81K
Net Assets
-£53.98K
Debt Ratio (%)
403%
See 10 Year Full Financials
Latest Activity
Mr Humphrey Sheil Appointed
1 Month Ago on 11 Jul 2025
Mr Travis Markel Appointed
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Mrs Lola Moses Appointed
2 Months Ago on 20 Jun 2025
Mr John Roger Rowley Appointed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
Mr Liam Chris Cyril Denston Appointed
1 Year 4 Months Ago on 25 Apr 2024
Mr Gareth Arnold Appointed
1 Year 4 Months Ago on 25 Apr 2024
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Appointment of Mr Humphrey Sheil as a director on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Travis Markel as a director on 10 July 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Mr John Roger Rowley as a director on 20 June 2025
Submitted on 9 Jul 2025
Appointment of Mrs Lola Moses as a director on 20 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 1 Nov 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 20 Jun 2024
Sub-division of shares on 25 April 2024
Submitted on 2 May 2024
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Repayment History
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