SYSTEMS LIMITED

Active
Number: 01587676 Type: Ltd Incorporated: 25 Sep 1981 Jurisdiction: England Wales
View on Companies House
Registered Office
67 Dovercourt Road, London, SE22 8UW, England
SIC Codes
62020 — Information technology consultancy
71111 — Architectural activities
71121 — Engineering design for industrial process
71122 — Engineering related scientific consultancy
Confirmation Statement
Last: 02 Feb 2026
Next due: 16 Feb 2027
Accounts
Last: 31 May 2026
Next due: 29 Feb 2028

Current Officers (2)

Samuel Paul Wise
Secretary Other Appointed 01 Jan 2009
67, Dovercourt Road, London, SE22 8UW, England
Samuel Paul Wise
Director Born 04/1948 British,American
67, Dovercourt Road, London, SE22 8UW, England
Show 2 resigned officers
Ruth Pearl Wise
Secretary Resigned 01 Jan 2009
Ruth Pearl Wise
Director Resigned 01 Jan 2009

Persons with Significant Control (1)

Mr Samuel Paul Wise
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

AA
Accounts With Accounts Type Total Exemption Full
17 Jul 2026 View on CH
AA01
Change of Accounting Reference Date (shortened)
06 Jul 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
14 May 2026 View on CH
CS01
Confirmation Statement (no changes)
06 Mar 2026 View on CH
CH01
Change of Director Details
06 Feb 2026 View on CH
CH03
Change Person Secretary Company With Change Date
06 Feb 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
03 Apr 2025 View on CH
CS01
Confirmation Statement (no changes)
03 Mar 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
25 Mar 2024 View on CH
CS01
Confirmation Statement (no changes)
06 Mar 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
15 May 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
03 Apr 2023 View on CH
CS01
Confirmation Statement (no changes)
06 Mar 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
16 Jun 2022 View on CH
CS01
Confirmation Statement (no changes)
02 Feb 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Apr 2021 View on CH
CS01
Confirmation Statement (no changes)
02 Feb 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
02 Jul 2020 View on CH
CS01
Confirmation Statement (no changes)
02 Feb 2020 View on CH
AA
Accounts With Accounts Type Total Exemption Full
26 Mar 2019 View on CH
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