Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Syscom (U.K.) Limited
- Incorporated
- 27 February 1991 (35 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jenny Dunn CharltonAngela Frances Charlton
- Owned by
- Jenny Dunn CharltonAngela Frances Charlton
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Tape StreetCheadleStoke On TrentST10 1BB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Charlton, Jenny Dunn
Director · Appointed 6 April 2023
British
Born September 1982 (44)
Charlton, Angela Frances
Director · Appointed 1 January 2015
British
Born December 1960 (65)
Officer history (9 former)
6 April 2023
Appointed Charlton, Jenny Dunn as Director
20 March 2023
31 December 2015
1 January 2015
Appointed Charlton, Angela Frances as Director
31 March 2006
31 March 2006
31 March 2006
23 April 2000
Resigned Dunn, Judith Ann as Director
19 January 1994
Appointed Dunn, Judith Ann as Director
30 November 1993
30 September 1993
Resigned Speed, James David as Director
1 August 1992
27 February 1991
27 February 1991
Appointed Speed, James David as Director
27 February 1991
27 February 1991
27 February 1991
27 February 1991
27 February 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jenny Dunn Charlton
Individual · Notified 1 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1982 (44)
Angela Frances Charlton
Individual · Notified 27 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Former controllers (1)
20 March 2023
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £444,947
- Cash
- £261,051
- Employees
- 2
- Debt Ratio
- 4%
- Current Ratio
- 23.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £133,313 | £142,892 | £158,036 | £172,402 | £134,828 | £139,900 | £146,066 |
| Current Assets | £329,445 | £772,472 | £693,425 | £659,968 | £516,324 | £404,046 | £375,055 |
| Debtors | £68,394 | £335,344 | £338,273 | £345,520 | £366,030 | £347,130 | £343,879 |
| Cash | £261,051 | £437,128 | £355,152 | £314,448 | £150,294 | £56,916 | £31,176 |
| Creditors (< 1 year) | £14,281 | £146,642 | £154,220 | £141,442 | £123,928 | ||
| Creditors (> 1 year) | £0 | £43,629 | £52,127 | £49,661 | £53,234 | £56,401 | £61,778 |
| Net Current Assets | £315,164 | £702,411 | £640,656 | £513,326 | £362,104 | £262,604 | £251,127 |
| Net Assets | £444,947 | £796,923 | £739,506 | £626,853 | £442,159 | £344,050 | £332,698 |
| Shareholder Funds | £626,853 | £442,159 | £344,050 | £332,698 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 8 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 23 April 2025 | Confirmation statement with updates | 22 April 2025 | ||
| 3 February 2025 | Confirmation statement with updates | 31 January 2025 | ||
| 18 October 2024 | Total exemption full accounts | 30 June 2024 |
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