SYSTEMS ARCHITECTURE LIMITED

Active
Number: 03495753 Type: Ltd Incorporated: 20 Jan 1998 Jurisdiction: England Wales
View on Companies House
Registered Office
Streamside The Drive, Abbotsbrook, Bourne End, SL8 5RE, England
SIC Codes
62020 — Information technology consultancy
62090 — Other information technology service
95110 — Repair of computers and peripheral equipment
Confirmation Statement
Last: 09 Dec 2025
Next due: 23 Dec 2026
Accounts
Last: 31 Dec 2025
Next due: 30 Sep 2027

Current Officers (2)

Angela Marie O Connell
Secretary British Appointed 20 Jan 1998
Streamside, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5RE
Anthony Clive O'connell
Director Born 01/1962 British Appointed 20 Jan 1998
Streamside, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5RE
Show 3 resigned officers
Hallmark Secretaries Limited
Corporate Nominee Secretary Resigned 20 Jan 1998
Thomas John Heffron
Director Resigned 31 Dec 2018
Hallmark Registrars Limited
Corporate Nominee Director Resigned 20 Jan 1998

Persons with Significant Control (1)

Mr Anthony Clive O'connell
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent

Filing History

AA
Micro-entity Accounts
17 Jun 2026 View on CH
CS01
Confirmation Statement (no changes)
09 Dec 2025 View on CH
AA
Micro-entity Accounts
25 Jun 2025 View on CH
CS01
Confirmation Statement (no changes)
30 Jan 2025 View on CH
AA
Micro-entity Accounts
23 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
15 Jan 2024 View on CH
AA
Micro-entity Accounts
29 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
09 Jan 2023 View on CH
AA
Micro-entity Accounts
05 Sep 2022 View on CH
CS01
Confirmation Statement (no changes)
04 Jan 2022 View on CH
AA
Micro-entity Accounts
15 Sep 2021 View on CH
CS01
Confirmation Statement (no changes)
05 Jan 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
18 Aug 2020 View on CH
AA
Accounts With Accounts Type Total Exemption Full
01 Jul 2020 View on CH
CS01
Confirmation Statement (no changes)
02 Jan 2020 View on CH
AA
Micro-entity Accounts
18 Oct 2019 View on CH
CS01
Confirmation Statement (with updates)
02 Jan 2019 View on CH
TM01
Director Resigned
02 Jan 2019 View on CH
AA
Micro-entity Accounts
10 Apr 2018 View on CH
CS01
Confirmation Statement (no changes)
02 Feb 2018 View on CH
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