Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Systemware Services Limited
- Incorporated
- 26 September 1994 (32 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Heather Kathleen RogersJonathan Paul Wood
- Owned by
- Graeme Andrew BrummittJonathan Mark DaviesNicolas James Jacobs
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite 220 Fort DunlopFort Parkway BirminghamB24 9FD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Rogers, Heather Kathleen
Director · Appointed 1 May 2022
British
Born May 1987 (39)
Wood, Jonathan Paul
Director · Appointed 5 March 2015
British
Born September 1971 (55)
Brummitt, Graeme Andrew
Secretary · Appointed 11 February 2008
British
British
Born March 1972 (54)
Brummitt, Graeme Andrew
Director · Appointed 4 April 2007
British
Born November 1966
Davies, Jonathan Mark
Director · Appointed 3 November 2000
British
Born February 1966 (60)
Officer history (7 former)
1 May 2022
Appointed Rogers, Heather Kathleen as Director
5 March 2015
Appointed Wood, Jonathan Paul as Director
11 February 2008
Resigned Kent, Keith Roger as Director
11 February 2008
Appointed Brummitt, Graeme Andrew as Secretary
11 February 2008
Resigned Kent, Keith Roger as Secretary
10 January 2008
4 April 2007
Appointed Brummitt, Graeme Andrew as Director
4 January 2001
Resigned Holland, Mervyn James as Director
3 November 2000
Appointed Davies, Jonathan Mark as Director
3 November 2000
Appointed Holland, Mervyn James as Director
3 November 2000
Appointed Kent, Keith Roger as Secretary
3 November 2000
28 September 1994
28 September 1994
Appointed Kent, Keith Roger as Director
28 September 1994
28 September 1994
28 September 1994
26 September 1994
26 September 1994
26 September 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Graeme Andrew Brummitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1966
Jonathan Mark Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1966 (60)
British
Born March 1972 (54)
Former controllers (1)
6 April 2016
Ceased Nicolas Jacobs — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,552,562
- Cash
- £1,034,431
- Employees
- 55
- Debt Ratio
- 14%
- Current Ratio
- 6.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £532,045 | £559,940 | £402,890 | £32,970 | |
| Current Assets | £2,432,536 | £2,420,164 | £2,357,666 | £2,693,410 | |
| Debtors | £1,366,298 | £1,477,543 | £1,246,044 | £1,706,740 | |
| Cash | £1,034,431 | £911,764 | £1,092,485 | £968,813 | |
| Creditors (< 1 year) | £403,173 | £420,652 | £361,637 | £371,804 | £486,508 |
| Net Current Assets | £2,029,363 | £1,999,512 | £1,985,862 | £2,206,902 | |
| Net Assets | £2,552,562 | ||||
| Shareholder Funds | £2,552,562 | £2,559,452 | £2,388,752 | £2,239,872 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Notification of a person with significant control | |||
| 11 March 2026 | Cessation of a person with significant control | |||
| 21 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 6 November 2024 | Total exemption full accounts | 30 June 2024 |
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