System Control (UK) Limited

Active02875204 Private limited company
Incorporated
25 November 1993 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Nigel Gordon Robb
Simon Biddulph
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 December 1993
British
Director · Appointed 9 December 1993
British
Born March 1964 (62)
Director · Appointed 9 December 1993
British
Born January 1958 (68)
Officer history (2 former)
9 December 1993
Appointed Biddulph, Simon as Secretary
9 December 1993
Appointed Biddulph, Simon as Director
9 December 1993
Appointed Robb, Nigel Gordon as Director
9 December 1993
Resigned Aa Company Services Limited as Corporate Nominee Secretary
9 December 1993
Resigned Buyview Ltd as Corporate Nominee Director
25 November 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary
25 November 1993
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£23,283
Cash
£37,192
Debt Ratio
54%
Current Ratio
2.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £1,543 £611 £903 £6,935 £13,440 £23,283
Balance sheet detail
202520242023202220212020
Fixed Assets£2,367£2,959£1,225£1,544£1,930£2,413
Current Assets£47,824£103,432£86,924£114,279£93,094£66,320
Debtors£9,632£18,913£11,344£14,146£63,719£18,561
Cash£37,192£83,519£74,580£99,133£28,375£46,759
Creditors (< 1 year)£22,317£81,684£64,376£92,994£65,122£66,744
Creditors (> 1 year)£3,994£10,527£16,553£21,641£28,935
Net Current Assets£25,507£21,748£22,548£21,285£27,972(£424)
Net Assets£23,283£13,440£6,935£903£611£1,543
Shareholder Funds£23,283£13,440£6,935£903£611£1,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates5 November 2026
25 November 2025Total exemption full accounts31 January 2025
6 November 2025Director's details changed
6 November 2025Change of details for a person with significant control
5 November 2025Confirmation statement with no updates5 November 2025
Show all recent filings

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