Systemplace Limited
02679125 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-01-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-24 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-24 in 98 days
- Confirmation statement
- last made up 2025-05-23 · next due 2026-06-0612 days overdue
Registered office
140 Tachbrook StreetLondon
Sw1v 2ne
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
— |
£2,440
|
| Current assets |
£1,061
↑23.2%
|
£861
↑30.3%
|
£661
↑43.4%
|
£461
↑95.3%
|
£236
|
| Cash |
£1,057
↑23.3%
|
£857
↑30.4%
|
£657
↑84.0%
|
£357
→0.0%
|
£357
|
| Debtors |
£4
→0.0%
|
£4
→0.0%
|
£4
↓96.2%
|
£104
↑2500.0%
|
£4
|
| Net current assets |
£-423
↓36.0%
|
£-311
↓43.3%
|
£-217
|
£47
↓80.1%
|
£236
|
| Net assets | — |
— |
— |
— |
£2,500
|
| Equity |
£2,017
↓5.3%
|
£2,129
↓4.2%
|
£2,223
↓10.6%
|
£2,487
↓0.5%
|
£2,500
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (18)
- Fry Asset Management Ltd · Corporate Secretary appointed 2026-03-25
- Morgan, Charles John Innes · Director appointed 2014-07-22
- Fry, Richard Alan · Secretary appointed 2020-01-02 resigned 2026-03-25
- Crabtree Pm Limited · Corporate Secretary appointed 2008-04-01 resigned 2019-12-24
- Meredith, John D'arcy · Director appointed 2000-05-18 resigned 2018-07-26
- Hobbs, Kelly · Secretary appointed 2011-02-02 resigned 2016-05-26
- Langley, Peter James · Director appointed 2001-03-08 resigned 2015-05-27
- Playfair, Sarah · Director appointed 1999-06-01 resigned 2011-04-21
- White, Terence Robert · Secretary appointed 2008-04-01 resigned 2011-02-01
- Moretons Corporate Services Limited · Corporate Secretary appointed 2005-03-15 resigned 2008-03-31
- Hurst, Robert Nicholas · Secretary appointed 1999-10-11 resigned 2005-03-15
- Roberts, Martin John Dickin · Director appointed 1992-01-11 resigned 2001-01-22
- Stewart, Hugh Parker · Director appointed 1992-01-11 resigned 1999-11-15
- Stewart, Hugh Parker · Secretary appointed 1993-07-28 resigned 1999-10-11
- Bradley, Peter Charles Stephen · Director resigned 1999-05-31
- Bradley, Kathryn · Director appointed 1992-01-11 resigned 1993-07-28
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-01-20 resigned 1992-01-11
- Instant Companies Limited · Corporate Nominee Director appointed 1992-01-20 resigned 1992-01-11
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-05-23
Recent filings (15)
- 2026-05-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-30 Termination secretary company with name termination date TM02 Officers
- 2026-04-30 Appoint corporate secretary company with name date AP04 Officers
- 2025-12-11 Total-exemption-full accounts AA Accounts
- 2025-05-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-12 Total-exemption-full accounts AA Accounts
- 2024-06-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-04 Total-exemption-full accounts AA Accounts
- 2023-05-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-27 Change registered office address company with date old address new address AD01 Address
- 2022-08-19 Total-exemption-full accounts AA Accounts
- 2022-05-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-21 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
- 2021-08-16 Micro-entity accounts AA Accounts
- 2021-05-24 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register