Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Systemplace Limited
- Incorporated
- 20 January 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 March 2026
Director · Appointed 22 July 2014
British
Born March 1960 (66)
Officer history (17 former)
25 March 2026
25 March 2026
Resigned Fry, Richard Alan as Secretary
2 January 2020
Appointed Fry, Richard Alan as Secretary
24 December 2019
26 July 2018
26 May 2016
Resigned Hobbs, Kelly as Secretary
27 May 2015
22 July 2014
21 April 2011
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
1 April 2008
1 April 2008
Appointed White, Terence Robert as Secretary
31 March 2008
15 March 2005
15 March 2005
8 March 2001
22 January 2001
18 May 2000
15 November 1999
11 October 1999
11 October 1999
Resigned Stewart, Hugh Parker as Secretary
1 June 1999
31 May 1999
28 July 1993
Resigned Bradley, Kathryn as Secretary
28 July 1993
Appointed Stewart, Hugh Parker as Secretary
28 July 1993
Resigned Bradley, Kathryn as Director
20 January 1992
20 January 1992
11 January 1992
Appointed Bradley, Kathryn as Director
11 January 1992
Appointed Bradley, Kathryn as Secretary
11 January 1992
11 January 1992
11 January 1992
11 January 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 24 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,057
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,440 | £2,440 | £2,440 | £2,440 | £2,440 |
| Current Assets | £1,061 | £861 | £661 | £461 | £236 |
| Debtors | £4 | £4 | £4 | £104 | |
| Cash | £1,057 | £857 | £657 | £357 | |
| Creditors (< 1 year) | £1,484 | £1,172 | £878 | £414 | |
| Net Current Assets | (£423) | (£311) | (£217) | £47 | £236 |
| Net Assets | £2,500 | ||||
| Shareholder Funds | £2,017 | £2,129 | £2,223 | £2,487 | £2,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Confirmation statement with updates | 23 May 2026 | ||
| 30 April 2026 | Appointment of a secretary | |||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 11 December 2025 | Total exemption full accounts | 24 December 2024 | ||
| 30 May 2025 | Confirmation statement with no updates | 23 May 2025 |
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