System1 Research Limited

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system1 research limited
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Small

System1 Research Limited

03900547Private Limited With Share Capital

4 More London Riverside, London, SE12AU
Incorporated

29/12/1999

Company Age

26 years

Directors

3

Employees

32

SIC Code

73200

Risk

very low risk

Company Overview

Registration, classification & business activity

System1 Research Limited (03900547) is a private limited with share capital incorporated on 29/12/1999 (26 years old) and registered in london, SE12AU. The company operates under SIC code 73200 and is classified as Small.

System1 research limited is a market research company based out of united kingdom.

Private Limited With Share Capital
SIC: 73200
Small
Incorporated 29/12/1999
SE12AU
32 employees

Financial Overview

Total Assets

£10.91M

Liabilities

£3.62M

Net Assets

£7.30M

Turnover

£16.31M

Cash

£3.94M

Key Metrics

32

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Legacy
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2023
Legacy
Category:Other
Date:27-01-2023
Legacy
Category:Other
Date:12-01-2023
Legacy
Category:Accounts
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2022
Legacy
Category:Accounts
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2021
Legacy
Category:Other
Date:12-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Legacy
Category:Accounts
Date:26-04-2021
Legacy
Category:Other
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2019
Legacy
Category:Accounts
Date:05-12-2019
Legacy
Category:Other
Date:05-12-2019
Legacy
Category:Other
Date:05-12-2019
Legacy
Category:Accounts
Date:26-11-2019
Legacy
Category:Other
Date:26-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Legacy
Category:Accounts
Date:20-11-2018
Legacy
Category:Other
Date:09-11-2018
Legacy
Category:Other
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Legacy
Category:Accounts
Date:26-06-2017
Legacy
Category:Other
Date:26-06-2017
Legacy
Category:Other
Date:26-06-2017
Miscellaneous
Category:Miscellaneous
Date:17-03-2017
Category:
Date:14-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Change Of Name Notice
Category:Change Of Name
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Legacy
Category:Accounts
Date:02-08-2016
Legacy
Category:Other
Date:02-08-2016
Legacy
Category:Other
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2015
Legacy
Category:Accounts
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Legacy
Category:Other
Date:05-09-2014
Legacy
Category:Other
Date:05-09-2014
Legacy
Category:Other
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2013
Legacy
Category:Other
Date:23-09-2013
Legacy
Category:Other
Date:16-09-2013
Legacy
Category:Other
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 More London Riverside, London, SE12AURegistered
Russell Square House, 10-12 Russell Square, London, WC1B5EH

Contact

02070431000
dev@systemresearch.com
systemresearch.com
4 More London Riverside, London, SE12AU