System One Limited

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system one limited
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System One Limited

02247031•Private Limited With Share Capital

Ibs, Friar Park Badgemore, Henley-On-Thames, RG94NR
WebsiteEmail01279602700

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Incorporated

22/04/1988

Company Age

38 years

Directors

2

Employees

7

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

System One Limited (02247031) is a private limited with share capital incorporated on 22/04/1988 (38 years old) and registered in henley-on-thames, RG94NR. The company operates under SIC code 46900 - non-specialised wholesale trade.

System1 is the creative effectiveness platform that quickly harnesses the power of emotion to drive profitable growth for the world’s leading brands.our test your ad (tya) and test your idea (tyi) solutions quickly predict the short- and long-term commercial potential of ads and ideas, giving market...

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 22/04/1988
RG94NR
7 employees

Financial Overview

Total Assets

£1.02M

Liabilities

£160.6K

Net Assets

£860.7K

Est. Turnover

£3.30M

AI Estimated
Unreported
Cash

£771.2K

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
david campbell
director
M
mark garius
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

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

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025

Trading Addresses

21 Hockerill Street, Bishops Stortford, Hertfordshire, CM232DH
Ibs, Friar Park Badgemore, Henley-On-Thames, Rg9 4Nr, Henley-On-Thames, RG94NRRegistered

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Contact

01279602700
admin@systemone.co.ukinfo@systemone.co.uksales@systemone.co.uk
systemone.co.uk
Ibs, Friar Park Badgemore, Henley-On-Thames, RG94NR