Policy Systems Limited

Active03208912 Private limited company
Incorporated
7 June 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Philip Strangward
Melanie Moloney
Accounts type
Micro entity
Region
Greater London
Address
231 Vauxhall Bridge Road
London
SW1V 1AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2010
Also at Cencost Limited, First Base Victoria Limited, Cannon Street Business Centre Limited · more companies
Irish
Born April 1970 (56)
Secretary · Appointed 15 December 2003
Also at Cencost Limited, Essex and Suffolk Youth Enquiry Service Ltd, KCS North Limited · more companies
British
Director · Appointed 12 March 1997
Also at Cencost Limited, Essex and Suffolk Youth Enquiry Service Ltd, KCS North Limited · more companies
British
Born April 1952 (74)
Officer history (5 former)
25 September 2018
Resigned Baker, Joel as Director
31 July 2017
Appointed Baker, Joel as Director
10 April 2017
Resigned Reseigh, John Collingwood as Director
21 December 2010
Appointed Moloney, Melanie as Director
15 December 2003
Appointed Strangward, Philip as Secretary
15 December 2003
Appointed Reseigh, John Collingwood as Director
15 December 2003
Resigned Bird, Deborah as Secretary
12 March 1997
Appointed Strangward, Philip as Director
12 March 1997
Appointed Bird, Deborah as Secretary
12 March 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 March 1997
Resigned Company Directors Limited as Corporate Nominee Director
7 June 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 June 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 22 December 2023
Owns 25–50% of shares (as a firm)
British
Born April 1952 (74)
Individual · Notified 22 December 2023
Owns 25–50% of shares (as a firm)
Irish
Born April 1970 (56)
Former controllers (2)
22 December 2023
Ceased Philip Strangward — Owns 75–100% of shares (as a firm)
15 December 2023
Ceased Simon Langdon Peat — Owns 75–100% of shares

Financials

Net Assets
£166,570
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £369,497 £369,482 £166,670 £166,570 £166,570 £166,570
Balance sheet detail
202420232022202120202019
Current Assets£168,369£171,981£171,981£172,081£371,281£371,296
Creditors (< 1 year)£5,411£5,411£5,411£1,799£1,799
Net Assets£166,570£166,570£166,570£166,670£369,482£369,497
Shareholder Funds£166,570£166,570£166,570£166,670£369,482£369,497

Filings

Filing history not loaded yet. See it on Companies House

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BHP London Ltd
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Cannon Street Business Centre Limited

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