Sbc Systems (Uk) Limited
Company Profile
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MicroSbc Systems (uk) Limited
05191492•Private Limited With Share Capital
Winchester House, 2Nd Floor, 19 Bedford Row, London, WC1R4EB
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Incorporated
28/07/2004
Company Age
21 years
Directors
5
Employees
7
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Sbc Systems (uk) Limited (05191492) is a private limited with share capital incorporated on 28/07/2004 (21 years old) and registered in london, WC1R4EB. The company operates under SIC code 62090 - other information technology service activities.
We serve providers of corporate benefit solutions, enabling them to solve a digital deficit and control the cost of distribution with out of the box, tailored or custom software to power an optimal solution for their business.our partners are typically seeking efficient tools to fit into their digit...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 28/07/2004
WC1R4EB
7 employees
Financial Overview
Total Assets
£3.95M
Liabilities
£2.82M
Net Assets
£1.13M
Cash
£2.95M
Key Metrics
7
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
78
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Address
Date:26-08-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Accounts
Date:26-08-2004
Incorporation Company
Category:Incorporation
Date:28-07-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025
Trading Addresses
Portsoken House, 155-157 Minories, London, EC3N1LJ
Winchester House, 2Nd Floor, 19 Bedford Row, London, Wc1R 4Eb, WC1R4EBRegistered
Related Companies
10
Contact
02089477230info@sbcsystems.co.ukjobs@sbcsystems.co.uksales@sbcsystems.co.uksbcsystems.co.uk
Winchester House, 2Nd Floor, 19 Bedford Row, London, WC1R4EB