Systecon (U.K.) Limited
Company Profile
live
MicroSystecon (u.k.) Limited
04127513•Private Limited With Share Capital
Downsview House, 141 - 143 Station Road East, Oxted, RH80QE
Get Full Access
Incorporated
19/12/2000
Company Age
25 years
Directors
2
Employees
4
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Systecon (u.k.) Limited (04127513) is a private limited with share capital incorporated on 19/12/2000 (25 years old) and registered in oxted, RH80QE. The company operates under SIC code 62020 - information technology consultancy activities.
Systecon uk supply and support the opus suite, a suite of world leading tools for optimising and analysing complex technical systems, their support organisations and the associated costs.we can help answer questions such as which system design should i choose? what quantity of spare parts do i need?...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 19/12/2000
RH80QE
4 employees
Financial Overview
Total Assets
£1.46M
Liabilities
£1.06M
Net Assets
£406.1K
Est. Turnover
£1.97M
AI Estimated
Unreported
Cash
£855.4K
Key Metrics
4
Employees
2
Directors
3
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Memorandum Articles
Category:Incorporation
Date:12-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-05-2025
Resolution
Category:Resolution
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Resolution
Category:Resolution
Date:03-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:24-12-2002
Legacy
Category:Officers
Date:08-10-2002
Legacy
Category:Officers
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:15-03-2002
Legacy
Category:Officers
Date:23-05-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Address
Date:04-04-2001
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/03/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V6BX
Downsview House, 141-143 Station Road East, Oxted, RH80QERegistered
Contact
Downsview House, 141 - 143 Station Road East, Oxted, RH80QE