Systemplace Limited

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Micro

Systemplace Limited

02679125•Private Limited With Share Capital

140 Tachbrook Street, London, SW1V2NE

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Incorporated

20/01/1992

Company Age

34 years

Directors

2

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Systemplace Limited (02679125) is a private limited with share capital incorporated on 20/01/1992 (34 years old) and registered in london, SW1V2NE. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 20/01/1992
SW1V2NE

Financial Overview

Total Assets

£3.5K

Liabilities

£1.5K

Net Assets

£2.0K

Cash

£1.1K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
C
charles john innes morgan
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Address
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:07-07-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Officers
Date:08-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Accounts
Date:28-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:31-05-2003
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:29-05-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:20-06-2000
Legacy
Category:Officers
Date:26-05-2000
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Officers
Date:19-10-1999
Legacy
Category:Officers
Date:19-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:15-06-1999
Legacy
Category:Annual Return
Date:10-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:09-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1997
Legacy
Category:Annual Return
Date:13-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1996
Legacy
Category:Annual Return
Date:08-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-1995
Legacy
Category:Annual Return
Date:09-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1994
Auditors Resignation Company
Category:Auditors
Date:04-10-1994
Legacy
Category:Annual Return
Date:27-05-1994
Legacy
Category:Annual Return
Date:28-11-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date24/09/2026
Filing Date11/12/2025
Latest Accounts24/12/2024

Trading Addresses

140 Tachbrook Street, London, SW1V2NERegistered
52 Moreton Street, London, SW1V2PB

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Contact

140 Tachbrook Street, London, SW1V2NE