Kryten Systems Limited

Active03098176 Private limited company
Incorporated
4 September 1995 (31 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Martyn John Iles
Accounts type
Total exemption full
Region
South West
Address
96 Southbourne Overcliff Drive
Bournemouth
BH6 3NQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 1995
British
Born May 1971 (55)
Iles, Dawn Lorraine
Secretary · Appointed 4 September 1995
British
Officer history (3 former)
1 November 2012
Resigned Surguy, Linus Gabriel as Director
1 July 2005
Appointed Surguy, Linus Gabriel as Director
4 September 1995
Appointed Iles, Martyn John as Director
4 September 1995
Appointed Iles, Dawn Lorraine as Secretary
4 September 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 September 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 September 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
4 September 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 4 September 2016
Owns 75–100% of shares
British
Born May 1971 (55)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£116,530)
Cash
£69
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£103,141) (£108,767) (£114,049) (£116,530) (£116,530) (£116,530) (£116,530)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,573£1,573£1,573£1,573£2,796£3,728
Current Assets£131£131£131£131£109£68£320
Debtors£62£40
Cash£69£69£69£69£69
Creditors (< 1 year)£118,234£118,234£118,234£116,255£111,631£107,189
Net Current Assets(£118,103)(£118,103)(£118,103)(£118,103)(£116,146)(£111,563)(£106,869)
Net Assets(£116,530)(£116,530)(£116,530)(£116,530)(£114,049)(£108,767)(£103,141)
Shareholder Funds(£108,767)(£103,141)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
26 March 2026Total exemption full accounts30 June 2025
17 September 2025Confirmation statement with no updates4 September 2025
17 March 2025Total exemption full accounts30 June 2024
18 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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