Company Profile
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SmallSystem Concepts Limited
02055814•Private Limited With Share Capital
72 Acton Street, London, WC1X9NB
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Incorporated
17/09/1986
Company Age
39 years
Directors
3
Employees
23
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
System Concepts Limited (02055814) is a private limited with share capital incorporated on 17/09/1986 (39 years old) and registered in london, WC1X9NB. The company operates under SIC code 70229 - management consultancy activities other than financial management.
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Private Limited With Share Capital
SIC: 70229
Small
Incorporated 17/09/1986
WC1X9NB
23 employees
Financial Overview
Total Assets
£1.10M
Liabilities
£602.8K
Net Assets
£494.4K
Est. Turnover
£4.81M
AI Estimated
Unreported
Cash
£776.5K
Key Metrics
23
Employees
3
Directors
11
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Resolution
Category:Resolution
Date:10-12-2020
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2013
Resolution
Category:Resolution
Date:17-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Capital
Date:06-07-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Capital
Date:16-03-2005
Legacy
Category:Officers
Date:14-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2005
Resolution
Category:Resolution
Date:24-11-2004
Legacy
Category:Capital
Date:24-11-2004
Resolution
Category:Resolution
Date:24-11-2004
Legacy
Category:Capital
Date:24-11-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Capital
Date:02-08-2002
Legacy
Category:Capital
Date:18-07-2002
Resolution
Category:Resolution
Date:18-07-2002
Legacy
Category:Capital
Date:18-07-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date14/11/2025
Latest Accounts30/06/2025
Trading Addresses
72 Acton Street, London, Wc1X 9Nb, WC1X9NBRegistered
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