Small Systems Limited

Active02986643 Private limited company
Incorporated
4 November 1994 (32 years)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Melahat Roy
Sundal Roy
Owned by
Pervez Julian Roy
Accounts type
Micro entity
Region
Greater London
Address
385 Nether Street
Finchley
London
N3 1JN

Filing status

Accounts due
3 August 2027
Last accounts
3 November 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2016
British
Born April 1961 (65)
Secretary · Appointed 4 November 1994
British
Roy, Melahat
Director · Appointed 4 November 1994
British
Born January 1989 (37)
Roy, Sundal
Director · Appointed 4 November 1994
British
Born May 1985 (41)
Officer history (2 former)
1 November 2023
Resigned Roy, Leon as Director
4 November 2016
Appointed Roy, Pervez Julian as Director
31 October 2011
Resigned Roy, Pervez Julian as Director
27 March 1998
Appointed Roy, Pervez Julian as Director
4 November 1994
Appointed Roy, Pervez Julian as Secretary
4 November 1994
Appointed Roy, Melahat as Director
4 November 1994
Appointed Roy, Sundal as Director
4 November 1994
Appointed Roy, Leon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1961 (65)
Former controllers (1)
30 October 2023
Ceased Leon Roy — Owns 25–50% of shares

Financials

Balance sheet as at 3 November 2025 · micro entity accounts

Net Assets
£89,716
Employees
4
Debt Ratio
48%
Current Ratio
5.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £16,014 £26,438 £40,890 £66,000 £89,631 £87,390 £89,716
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,958£4,694£5,739£5,908£7,569£9,718£10,293
Current Assets£160,509£164,406£164,356£130,246£99,033£77,294£60,613
Creditors (< 1 year)£27,476£22,710£26,214£21,529£26,712£10,874£9,092
Creditors (> 1 year)£59,600£59,000£59,000£57,500£57,500£49,700£45,800
Net Current Assets£136,358£141,696£142,892£117,592£90,821£66,420£51,521
Net Assets£89,716£87,390£89,631£66,000£40,890£26,438£16,014
Shareholder Funds£89,716£87,390£89,631£66,000£40,890£26,438£16,014

Filings

Filing history not loaded yet. See it on Companies House

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