SYSTEMS ASSURANCE LIMITED

Active
Number: 02691103 Type: Ltd Incorporated: 26 Feb 1992 Jurisdiction: England Wales
View on Companies House
Registered Office
First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
SIC Codes
62020 — Information technology consultancy
62090 — Other information technology service
Confirmation Statement
Last: 26 Feb 2026
Next due: 12 Mar 2027
Accounts
Last: 30 Sep 2024
Next due: 30 Jun 2026 — Overdue

Current Officers (1)

Darron Giddens
Director Born 06/1967 British Appointed 03 Sep 2021
First Floor,, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
Show 8 resigned officers
Simon David Lewington
Secretary Resigned 03 Sep 2021
Julie Ann Thorpe
Secretary Resigned 21 Oct 1992
Christopher Shaun Doherty
Director Resigned 01 Jul 1994
Mark Joseph Halpin
Director Resigned 29 Apr 2024
Simon David Lewington
Director Resigned 03 Sep 2021
Richard Morton
Director Resigned 21 Oct 1992
Yvonne Spink
Director Resigned 04 Oct 1995
Christopher David Wheater
Director Resigned 03 Sep 2021

Persons with Significant Control (3)

Cloudcoco Holdings Limited
Notified 03 Sep 2021
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Simon David Lewington
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Christopher David Wheater
British Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Filing History

AD01
Change Registered Office Address Company With Date Old Address New Address
23 Jul 2026 View on CH
GUARANTEE2
Legacy
13 Jul 2026 View on CH
AGREEMENT2
Legacy
13 Jul 2026 View on CH
CS01
Confirmation Statement (no changes)
22 Mar 2026 View on CH
AA
Accounts With Accounts Type Audit Exemption Subsiduary
24 Apr 2025 View on CH
PARENT_ACC
Legacy
24 Apr 2025 View on CH
GUARANTEE2
Legacy
24 Apr 2025 View on CH
AGREEMENT2
Legacy
24 Apr 2025 View on CH
CS01
Confirmation Statement (no changes)
12 Mar 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
12 Nov 2024 View on CH
AD04
Move Registers To Registered Office Company With New Address
12 Nov 2024 View on CH
AA
Accounts With Accounts Type Audit Exemption Subsiduary
08 Aug 2024 View on CH
PARENT_ACC
Legacy
08 Aug 2024 View on CH
GUARANTEE2
Legacy
08 Aug 2024 View on CH
AGREEMENT2
Legacy
08 Aug 2024 View on CH
TM01
Director Resigned
20 May 2024 View on CH
CS01
Confirmation Statement (no changes)
19 Mar 2024 View on CH
AA01
Change of Accounting Reference Date (extended)
23 Nov 2023 View on CH
AA
Accounts With Accounts Type Audit Exemption Subsiduary
09 Jun 2023 View on CH
PARENT_ACC
Legacy
09 Jun 2023 View on CH
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