Systema Solutions Limited
Company Profile
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SmallSystema Solutions Limited
06661734•Private Limited With Share Capital
Platinum Suite, Church Farm, Station Road, Tring, HP235RS
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Incorporated
01/08/2008
Company Age
17 years
Directors
1
Employees
10
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Systema Solutions Limited (06661734) is a private limited with share capital incorporated on 01/08/2008 (17 years old) and registered in tring, HP235RS. The company operates under SIC code 62012 - business and domestic software development.
Systema solutions ltd is a company based out of platinum suite/church farm/station rd, tring, united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 01/08/2008
HP235RS
10 employees
Financial Overview
Total Assets
£674.0K
Liabilities
£379.9K
Net Assets
£294.1K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£0
Key Metrics
10
Employees
1
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
52
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Capital Allotment Shares
Category:Capital
Date:25-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Mortgage
Date:02-02-2010
Legacy
Category:Capital
Date:04-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Accounts
Date:23-12-2008
Incorporation Company
Category:Incorporation
Date:01-08-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/08/2026
Filing Date13/08/2025
Latest Accounts30/11/2024
Trading Addresses
Platinum Suite, Church Farm, Station Road, Tring, Hp23 5Rs, HP235RSRegistered
Related Companies
5
Contact
01442827100enquiries@systema-solutions.co.uksales@systema-solutions.co.uksupport@systema-solutions.co.uksystemasolutions.ca
Platinum Suite, Church Farm, Station Road, Tring, HP235RS