SYSTEMS ASSURED LIMITED

Active
Number: 04324900 Type: Ltd Incorporated: 19 Nov 2001 Jurisdiction: England Wales
View on Companies House
Registered Office
Basepoint Business Centre, 377-399 London Rd, Camberley, Surrey, GU15 3HL, United Kingdom
SIC Codes
70229 — Management consultancy
74901
Confirmation Statement
Last: 19 Nov 2025
Next due: 03 Dec 2026
Accounts
Last: 30 Apr 2025
Next due: 31 Jan 2027

Current Officers (2)

Linda Sharon Blackie
Director Born 02/1961 British Appointed 01 May 2002
Montabourlet, 24600 St Martin-De-Riberac, Dordogne, France
Richard Christopher William Blackie
Director Born 02/1965 British Appointed 21 Feb 2017
Basepoint Business Centre, 377-399 London Rd, Camberley, Surrey, GU15 3HL, United Kingdom
Show 4 resigned officers
John Allen Boardman
Secretary Resigned 08 Mar 2017
Dmcs Secretaries Limited
Corporate Nominee Secretary Resigned 01 May 2002
John Allen Boardman
Director Resigned 08 Mar 2017
Dmcs Directors Limited
Corporate Nominee Director Resigned 01 May 2002

Persons with Significant Control (3)

Mr Richard William Christopher Blackie
British Notified 08 Mar 2017
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr John Allen Boardman
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Mrs Linda Sharon Blackie
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent

Filing History

AA
Micro-entity Accounts
02 Feb 2026 View on CH
CS01
Confirmation Statement (no changes)
02 Dec 2025 View on CH
CS01
Confirmation Statement (no changes)
31 Jan 2025 View on CH
AA
Micro-entity Accounts
31 Jan 2025 View on CH
CS01
Confirmation Statement (no changes)
24 May 2024 View on CH
AA
Micro-entity Accounts
01 Feb 2024 View on CH
AA
Micro-entity Accounts
31 Jan 2023 View on CH
CS01
Confirmation Statement (no changes)
20 Dec 2022 View on CH
CS01
Confirmation Statement (no changes)
24 Jan 2022 View on CH
AA
Micro-entity Accounts
15 Jan 2022 View on CH
AA
Micro-entity Accounts
15 Jan 2021 View on CH
CS01
Confirmation Statement (no changes)
23 Nov 2020 View on CH
AA
Micro-entity Accounts
30 Jan 2020 View on CH
CS01
Confirmation Statement (no changes)
18 Dec 2019 View on CH
AA
Micro-entity Accounts
31 Jan 2019 View on CH
CS01
Confirmation Statement (no changes)
22 Nov 2018 View on CH
AA
Micro-entity Accounts
07 Mar 2018 View on CH
CS01
Confirmation Statement (with updates)
08 Jan 2018 View on CH
PSC01
Notification Of A Person With Significant Control
08 Jan 2018 View on CH
PSC07
Cessation Of A Person With Significant Control
08 Jan 2018 View on CH
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