Systems 80 Limited

Active01757351 Private limited company
Incorporated
29 September 1983 (43 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ian Paul Vickers
Stephen Lee Vickers
Accounts type
Micro entity
Region
Wales
Address
31 Village Farm
Bonvilston
CF5 6TY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 October 2010
British
Director · Appointed 24 May 2007
British
Born August 1970 (56)
Director · Appointed 25 October 2006
British
Born December 1967 (58)
Officer history (9 former)
29 October 2010
Appointed Vickers, Ian Paul, Dr as Secretary
31 January 2010
Resigned Phillips, Harold James as Secretary
31 January 2010
Resigned Phillips, Harold James as Director
24 May 2007
Appointed Vickers, Stephen Lee, Dr as Director
25 October 2006
Resigned Jenkins, Christopher Philip as Director
25 October 2006
Resigned Jenkins, Philip Bruce as Secretary
25 October 2006
Appointed Phillips, Harold James as Secretary
25 October 2006
Appointed Vickers, Ian Paul, Dr as Director
25 October 2006
Appointed Phillips, Harold James as Director
25 October 2006
Resigned Jenkins, Philip Bruce as Director
7 August 2001
Appointed Jenkins, Christopher Philip as Director
7 August 2001
Resigned Surridge, John Philip as Director
29 May 2001
Resigned Thomas, Stephen Wayne as Director
7 May 1999
Appointed Surridge, John Philip as Director
16 October 1998
Appointed Thomas, Stephen Wayne as Director
10 October 1997
Resigned Jenkins, Caroline as Director
5 April 1994
Resigned Jenkins, Arthur Evan Owen as Director
5 April 1994
Appointed Jenkins, Caroline as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 January 2017
Owns 25–50% of shares
British
Born December 1967 (58)
Individual · Notified 31 January 2017
Owns 25–50% of shares
British
Born August 1970 (56)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Systems 80 Limited This company
Cole Contractors Cardiff Limited Owns 75–100% of shares
Eurologo Wales Limited Owns 75–100% of shares
Prelude Software Limited Owns 75–100% of shares
Ffenics Group Limited Proposed for strike-offOwns 25–50% of shares
Property Plus Software Limited Owns 25–50% of shares

Financials

Net Assets
£78,714
Debt Ratio
96%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £79,283 £77,736 £78,714 £78,714 £78,714 £78,714
Balance sheet detail
202520242023202220212020
Fixed Assets£1,887,801£1,887,801£1,926,766£1,926,765£1,926,766£1,667,858
Current Assets£36,091£40,051£93,846£101,009£36,091£29,480
Creditors (< 1 year)£579,684£762,630£907,866£906,487£153,954£1,316,874
Creditors (> 1 year)£1,265,494£1,086,508£1,034,032£1,042,573£1,731,167£301,181
Net Current Assets(£543,593)(£722,579)(£814,020)(£805,478)(£117,863)(£1,287,394)
Net Assets£78,714£78,714£78,714£78,714£77,736£79,283
Shareholder Funds£78,714£78,714£78,714£78,714£77,736£79,283

Turnover£161,439
Staff Costs£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026

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