System Marketing Limited

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system marketing limited
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System Marketing Limited

01756913•Private Limited With Share Capital

Melbury House, 34 Southborough Road, Bickley, Bromley,, BR12EB
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Incorporated

28/09/1983

Company Age

42 years

Directors

3

Employees

1

SIC Code

82110

Risk

low risk

Company Overview

Registration, classification & business activity

System Marketing Limited (01756913) is a private limited with share capital incorporated on 28/09/1983 (42 years old) and registered in N/A, BR12EB. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 28/09/1983
BR12EB
1 employees

Financial Overview

Total Assets

£348.4K

Liabilities

£160.5K

Net Assets

£187.9K

Est. Turnover

£454.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

3
K
katherine victoria burt
director
J
john robin burt
director
P
patrick holmes
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Legacy
Category:Mortgage
Date:10-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2008
Legacy
Category:Mortgage
Date:26-01-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:11-09-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2001
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2000
Legacy
Category:Annual Return
Date:06-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1999
Legacy
Category:Mortgage
Date:17-12-1998
Legacy
Category:Annual Return
Date:03-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:17-09-1997
Legacy
Category:Annual Return
Date:30-09-1996
Legacy
Category:Officers
Date:28-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1996
Legacy
Category:Officers
Date:12-03-1996
Legacy
Category:Annual Return
Date:17-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1995
Legacy
Category:Annual Return
Date:30-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1994
Legacy
Category:Annual Return
Date:12-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1993
Legacy
Category:Annual Return
Date:11-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1992
Legacy
Category:Address
Date:04-12-1991
Legacy
Category:Annual Return
Date:10-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1991
Legacy
Category:Officers
Date:24-04-1991
Legacy
Category:Annual Return
Date:24-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1990
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-10-1989
Legacy
Category:Annual Return
Date:24-10-1989
Legacy
Category:Annual Return
Date:24-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1989
Legacy
Category:Gazette
Date:11-08-1989
Legacy
Category:Address
Date:03-05-1989

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date12/02/2026
Latest Accounts31/05/2025

Trading Addresses

Godfreys Yard, North Farm Road, Tunbridge Wells, Kent, TN23DH
Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR12EB

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Contact

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Melbury House, 34 Southborough Road, Bickley, Bromley,, BR12EB