Small Systems Limited

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Micro

Small Systems Limited

02986643Private Limited With Share Capital

385 Nether Street, Finchley, London, N31JN
Incorporated

04/11/1994

Company Age

31 years

Directors

4

Employees

3

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Small Systems Limited (02986643) is a private limited with share capital incorporated on 04/11/1994 (31 years old) and registered in london, N31JN. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 04/11/1994
N31JN
3 employees

Financial Overview

Total Assets

£169.1K

Liabilities

£81.7K

Net Assets

£87.4K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
director
director

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Capital Allotment Shares
Category:Capital
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Capital
Date:04-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:30-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:04-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1998
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Annual Return
Date:14-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1997
Legacy
Category:Annual Return
Date:20-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1996
Legacy
Category:Annual Return
Date:05-12-1995
Incorporation Company
Category:Incorporation
Date:04-11-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date03/08/2026
Filing Date03/08/2025
Latest Accounts03/11/2024

Trading Addresses

385 Nether Street, Finchley, London, N31JN

Contact

info@smallworldsystems.co.uk
smallworldsystems.co.uk
385 Nether Street, Finchley, London, N31JN