Systemroute Limited

Active03057741 Private limited company
Incorporated
17 May 1995 (31 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Timothy Sebley
Accounts type
Micro entity
Region
South East
Address
Seawhispers Foamcourt Waye
Ferring
Worthing
BN12 5RD

Filing status

Accounts due
22 February 2027
Last accounts
22 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Reed, Marcus Anthony Michael
Secretary · Appointed 26 October 2023
Sebley, Timothy
Director · Appointed 1 August 2023
British
Born November 1950
Officer history (15 former)
26 October 2023
Resigned Buckingham, Tim as Secretary
26 October 2023
Appointed Reed, Marcus Anthony Michael as Secretary
1 August 2023
Appointed Sebley, Timothy as Director
1 August 2023
Resigned Buckingham, Roger Douglas as Director
7 December 2018
Appointed Buckingham, Roger Douglas as Director
7 December 2018
Resigned Geoghegan, John Martin as Director
7 July 2017
Resigned Parsons, Mike as Director
7 July 2017
Appointed Geoghegan, John Martin as Director
25 April 2016
Appointed Buckingham, Tim as Secretary
16 April 2016
Resigned Inman, Derek Edwards as Director
16 April 2016
Resigned Inman, Derek Edward as Secretary
11 June 2015
Appointed Parsons, Mike as Director
11 June 2015
Resigned Geoghegan, John Martin as Director
5 July 2013
Appointed Inman, Derek Edward as Secretary
17 June 2013
Resigned White, William Jack as Secretary
6 May 2010
Resigned Unden, Peter Terrence as Director
6 May 2010
Appointed Geoghegan, John Martin as Director
16 May 2006
Appointed Unden, Peter Terrence as Director
17 September 2005
Resigned Clark, Alan Robert as Director
22 May 2005
Resigned Quigley, Peter James as Director
20 May 2004
Appointed Clark, Alan Robert as Director
20 May 2004
Resigned Screen, Robert George as Director
22 May 1996
Resigned Simpson, James Christopher as Director
22 May 1996
Appointed Quigley, Peter James as Director
22 May 1995
Appointed Screen, Robert George as Director
22 May 1995
Appointed White, William Jack as Secretary
22 May 1995
Appointed Simpson, James Christopher as Director
22 May 1995
Appointed Inman, Derek Edwards as Director
22 May 1995
Resigned Wing, Clifford Donald as Secretary
22 May 1995
Resigned Bonusworth Limited as Corporate Director
17 May 1995
Appointed Wing, Clifford Donald as Secretary
17 May 1995
Appointed Bonusworth Limited as Corporate Director

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

Balance sheet as at 22 May 2025 · micro entity accounts

Net Assets
£10,178
Current Ratio
1.9x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £8,684 £8,052 £7,850 £9,089 £9,421 £10,178
Balance sheet detail
202520242023202220212020
Current Assets£21,528£20,371£18,389£17,950£17,352£18,184
Creditors (< 1 year)£11,350£10,950£9,300£10,100£9,300£9,500
Net Current Assets£10,178£9,421£9,089£7,850£8,052£8,684
Net Assets£10,178£9,421£9,089£7,850£8,052£8,684
Shareholder Funds£10,178£9,421£9,089£7,850£8,052£8,684

Filings

Filing history not loaded yet. See it on Companies House

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