SYSTEMS AND SOLUTIONS LTD

Active
Number: 08191972 Type: Ltd Incorporated: 28 Aug 2012 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit 36 Io Centre The Royal Arsenal, Armstrong Road, London, SE18 6RS, England
SIC Codes
43220 — Plumbing, heat and air-conditioning
Confirmation Statement
Last: 28 Feb 2026
Next due: 14 Mar 2027
Accounts
Last: 28 Feb 2025
Next due: 30 Nov 2026

Current Officers (2)

Lee Gibson
Director Born 04/1978 British Appointed 28 Feb 2017
Unit 36 Io Centre, The Royal Arsenal, Armstrong Road, London, SE18 6RS, England
Malcolm Gray
Director Born 10/1957 British Appointed 28 Aug 2012
C/O Old Bank, The Triangle, Paulton, Bristol, Somerset, BS39 7LE, England
Show 1 resigned officers
Kyriacos Kimitri
Director Resigned 20 Dec 2016

Persons with Significant Control (3)

Mr Lee Gibson
British Notified 11 May 2018
Ownership Of Shares 25 To 50 Percent
Mr Kyriacos Kimitri
British Notified 06 Apr 2016
Voting Rights 25 To 50 Percent
Mr Malcolm Gray
British Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent

Filing History

CS01
Confirmation Statement (no changes)
30 Mar 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
09 Jul 2025 View on CH
CS01
Confirmation Statement (no changes)
21 Mar 2025 View on CH
AAMD
Accounts Amended With Accounts Type Total Exemption Full
27 Jan 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Nov 2024 View on CH
CS01
Confirmation Statement (no changes)
03 May 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 Apr 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Nov 2023 View on CH
CS01
Confirmation Statement (no changes)
02 Apr 2023 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
30 Nov 2022 View on CH
CS01
Confirmation Statement (no changes)
29 Mar 2022 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
09 Nov 2021 View on CH
CS01
Confirmation Statement (no changes)
05 May 2021 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
27 Feb 2021 View on CH
CS01
Confirmation Statement (no changes)
14 Mar 2020 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
30 Nov 2019 View on CH
DISS40
Gazette Filings Brought Up To Date
22 May 2019 View on CH
GAZ1
Gazette Notice Compulsory
21 May 2019 View on CH
PSC04
Change To A Person With Significant Control
20 May 2019 View on CH
PSC04
Change To A Person With Significant Control
20 May 2019 View on CH
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