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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.
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 Oct31 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)
Contact
Address
Abacus House
Caxton Place
Cardiff
CF23 8HA
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Jun 1967
Director • British • Lives in England • Born in Dec 1996
Director • American • Lives in United States • Born in Oct 1967
Director • British • Lives in Wales • Born in Mar 1977
Director • Solicitor • British • Lives in England • Born in Dec 1977
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%
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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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
Repayment History
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