Systemslink 2000 Ltd.

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systemslink 2000 ltd.
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Systemslink 2000 Ltd.

03168771•Private Limited With Share Capital

Calder House St Georges Park, Kirkham, Lancashire, PR42DZ
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Incorporated

06/03/1996

Company Age

30 years

Directors

2

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Systemslink 2000 Ltd. (03168771) is a private limited with share capital incorporated on 06/03/1996 (30 years old) and registered in lancashire, PR42DZ. The company operates under SIC code 62012 and is classified as Small.

Founded in 1996 and now looking after >550,000 meters, systemslink has been at the forefront of energy management software for over 25 years.with a focus on r&d and substantial investment in implementation project management, systemslink has significantly broadened its solutions to provide the wides...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 06/03/1996
PR42DZ

Financial Overview

Total Assets

£6.49M

Liabilities

£4.33M

Net Assets

£2.16M

Turnover

£3.50M

Cash

£78.9K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
P
paul anthony connor
director
M
mark dickinson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:29-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Capital Allotment Shares
Category:Capital
Date:25-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Address
Date:03-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2005
Legacy
Category:Capital
Date:10-05-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:15-04-2003
Legacy
Category:Capital
Date:15-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:22-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:20-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2000
Legacy
Category:Annual Return
Date:18-04-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bedford I Lab, Stannard Way Priory Business Park, Bedford, Bedfordshire, MK443RZ
Calder House, St. Georges Park, Kirkham, Preston, PR42DZRegistered

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Contact

sales@systems-link.comsupport@systems-link.com
systems-link.com
Calder House St Georges Park, Kirkham, Lancashire, PR42DZ