SYSTECON (U.K.) LIMITED - OXTED
| Company Profile | Company Filings |
Overview
SYSTECON (U.K.) LIMITED is a Private Limited Company from OXTED UNITED KINGDOM and has the status: Active.
SYSTECON (U.K.) LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: 04127513. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYSTECON (U.K.) LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: 04127513. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYSTECON (U.K.) LIMITED - OXTED
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DOWNSVIEW HOUSE
OXTED
SURREY
RH8 0QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2022 | 29/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KJELL KARL MARCUS ILANDER | Sep 1983 | Swedish | Director | 2023-07-01 | CURRENT |
| MR DAN ANDERS LENNART ANDERSSON | Mar 1967 | Swedish | Director | 2023-12-31 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-19 UNTIL 2000-12-19 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-19 UNTIL 2000-12-19 | RESIGNED | ||
| PROFESSOR KNUT OLOF WAAK | May 1937 | Swedish | Director | 2001-03-20 UNTIL 2002-10-01 | RESIGNED |
| GLYN EDWARD JOHN TOPP | Feb 1930 | British | Director | 2000-12-19 UNTIL 2001-03-25 | RESIGNED |
| PHILIP JOHN STURGESS | Oct 1952 | British | Director | 2001-05-01 UNTIL 2017-12-22 | RESIGNED |
| MR PETER SAXBY | Jun 1955 | British | Director | 2001-01-09 UNTIL 2017-12-22 | RESIGNED |
| MR MARKUS ONYANGO | May 1972 | Swedish | Director | 2017-12-22 UNTIL 2023-07-07 | RESIGNED |
| NILS LENNART NYH | Jul 1945 | Swedish | Director | 2002-10-01 UNTIL 2008-06-03 | RESIGNED |
| MR HANS NILSSON | Jun 1955 | Swedish | Director | 2017-12-22 UNTIL 2023-07-01 | RESIGNED |
| MR MARCUS KJELL KARL ILANDER | Sep 1983 | Swedish | Director | 2023-07-01 UNTIL 2023-12-31 | RESIGNED |
| MR ROBERT LARS OLOF HELL | Aug 1965 | Swedish | Director | 2008-06-04 UNTIL 2017-12-22 | RESIGNED |
| MR NILS ERIK TOMAS ERIKSSON | Sep 1976 | Swedish | Director | 2017-12-22 UNTIL 2023-12-31 | RESIGNED |
| BETTY DOREEN TOPP | Oct 1928 | Secretary | 2000-12-19 UNTIL 2001-01-08 | RESIGNED | |
| MR PETER SAXBY | Jun 1955 | British | Secretary | 2001-01-09 UNTIL 2017-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Saxby | 2016-11-05 - 2018-02-26 | 6/1955 | Weymouth Dorset | Ownership of shares 25 to 50 percent |
| Mr Philip John Sturgess | 2016-11-05 - 2018-02-26 | 10/1952 | Sherborne Dorset | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYSTECON_(U.K.)_LIMITED - Accounts | 2024-04-16 | 31-12-2023 | £989,790 Cash £646,055 equity |
| SYSTECON_(U.K.)_LIMITED - Accounts | 2023-07-06 | 31-12-2022 | £837,438 Cash £652,671 equity |
| SYSTECON_(U.K.)_LIMITED - Accounts | 2022-03-03 | 31-12-2021 | £979,355 Cash £778,171 equity |
| SYSTECON_(U.K.)_LIMITED - Accounts | 2021-04-16 | 31-12-2020 | £750,811 Cash £613,327 equity |
| SYSTECON_(U.K.)_LIMITED - Accounts | 2020-12-08 | 31-12-2019 | £493,788 Cash £406,170 equity |
| SYSTECON_(U.K.)_LIMITED - Accounts | 2019-04-13 | 31-12-2018 | £1,300,493 Cash £977,028 equity |