System Publishing House Limited

Active02599608 Private limited company
Incorporated
9 April 1991 (35 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Tin Hong Wong
Accounts type
Dormant
Region
Greater London
Address
Top Floor
11
Beecroft Raod
London
Beecroft Road
London
SE4 2BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wong, Sophie
Secretary · Appointed 20 August 2007
British
Director · Appointed 22 April 2001
British
Born April 1954 (72)
Officer history (5 former)
20 August 2007
Appointed Wong, Sophie as Secretary
20 August 2007
Resigned Heng, Song Khoon as Director
20 August 2007
Resigned Jennings, John Francis as Secretary
20 August 2007
Resigned Heng, Sai Ying as Director
22 April 2001
Appointed Wong, Tin Hong as Director
9 April 1993
Resigned Liew, Sai Ying as Director
9 April 1993
Resigned Heng, Song Khoon as Director
12 April 1991
Appointed Liew, Sai Ying as Director
12 April 1991
Appointed Heng, Song Khoon as Director

Ownership 1 active

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

Individual · Notified 6 June 2017
Owns 75–100% of shares
British
Born April 1954 (72)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£44,316

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £1 £1 £1 £44,316 £44,316 £44,316
Balance sheet detail
202520242023202220212020
Current Assets£1
Cash£1£1
Net Current Assets£1
Net Assets£44,316£44,316£44,316£1£1£1
Shareholder Funds£44,316£44,316£44,316£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
2 September 2025Accounts for a dormant company30 June 2025
29 June 2025Confirmation statement with no updates6 June 2025
11 February 2025Accounts for a dormant company30 June 2024
22 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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