Systems Backup Limited

Active03122310 Private limited company
Incorporated
6 November 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Andrew John Kinghorn
Owned by
Andrew John Kinghorn
Accounts type
Dormant
Region
South East
Address
Nell Gwynne Cottage
Coldharbour Lane
Egham
TW20 8SR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Kinghorn, Andrew John
Director · Appointed 15 May 1996
British
Born May 1965 (61)
Officer history (3 former)
21 October 2025
Resigned Betteridge, Timothy John as Secretary
15 May 1996
Appointed Kinghorn, Andrew John as Director
15 May 1996
Appointed Betteridge, Timothy John as Secretary
15 May 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
15 May 1996
Resigned Brighton Director Limited as Corporate Nominee Director
6 November 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
6 November 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew John Kinghorn
Individual · Notified 21 May 2016
Owns 75–100% of shares
British
Born May 1965 (61)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Confirmation statement with no updates6 November 2025
4 November 2025Accounts for a dormant company30 April 2025
22 October 2025Termination of appointment of a secretary
12 December 2024Confirmation statement with no updates6 November 2024
31 May 2024Accounts for a dormant company30 April 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?