Sistem Technology Limited

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Sistem Technology Limited

07699239•Private Limited With Share Capital

Suite 3 Innovation Centre, Silverstone Technology Park, Silverstone, NN128GX
Incorporated

11/07/2011

Company Age

15 years

Directors

3

Employees

10

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Sistem Technology Limited (07699239) is a private limited with share capital incorporated on 11/07/2011 (15 years old) and registered in silverstone, NN128GX. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Sistem technology is a highly regarded sales, distribution and after-sales/service solutions company, supplying a comprehensive range of manufacturing equipment from lab to fab, for mainly the semiconductor sector, but also for nanotechnology, biotechnology, and many other precision manufacturing/pr...

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 11/07/2011
NN128GX
10 employees

Financial Overview

Total Assets

£1.63M

Liabilities

£1.56M

Net Assets

£70.5K

Est. Turnover

£5.50M

AI Estimated
Unreported
Cash

£269.4K

Key Metrics

10

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

49
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Incorporation Company
Category:Incorporation
Date:11-07-2011

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months46

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date07/09/2026
Latest Accounts31/03/2026

Trading Addresses

Caswell, Towcester, Northamptonshire, NN128EQ
Suite 3 Innovation Centre, Silverstone Technology Park, Silverstone, Northamptonshire Nn1, NN128GXRegistered

Contact

Suite 3 Innovation Centre, Silverstone Technology Park, Silverstone, NN128GX