Systonomy Limited

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Systonomy Limited

03693346•Private Limited With Share Capital

32 Balmoral Gardens, London, W139UA
WebsiteEmail02033185756

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Incorporated

11/01/1999

Company Age

27 years

Directors

2

Employees

3

SIC Code

62020

Risk

moderate risk

Company Overview

Registration, classification & business activity

Systonomy Limited (03693346) is a private limited with share capital incorporated on 11/01/1999 (27 years old) and registered in london, W139UA. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 11/01/1999
W139UA
3 employees

Financial Overview

Total Assets

£13.1K

Liabilities

£92.8K

Net Assets

£-79.8K

Cash

£6.5K

Key Metrics

3

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

1
R
radouane oudrhiri
director

Filed Documents

84
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Annual Return
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Capital
Date:12-10-1999
Legacy
Category:Officers
Date:27-04-1999
Legacy
Category:Officers
Date:27-04-1999
Legacy
Category:Accounts
Date:27-04-1999
Legacy
Category:Address
Date:27-04-1999
Legacy
Category:Capital
Date:27-04-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Address
Date:19-04-1999
Incorporation Company
Category:Incorporation
Date:11-01-1999

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

32 Balmoral Gardens, London, W139UARegistered

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Contact

02033185756
info@systonomy.com
systonomy.com
32 Balmoral Gardens, London, W139UA