Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Systemax I.T. Limited
- Incorporated
- 21 August 1998 (28 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Katherine Alice Russell
- Owned by
- Hugo Stephen Withers Russell
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 26 Fellows LaneHarborneBirminghamB17 9TP
Officers 3 active
Officer details are public data from the Companies House register.
Russell, Katherine Alice
Director · Appointed 1 March 2000
British
Born May 1967 (59)
Director · Appointed 1 November 1998
Australian
Born February 1968 (58)
Russell, Katherine Alice
Secretary · Appointed 1 November 1998
British
Officer history (2 former)
1 March 2000
Appointed Russell, Katherine Alice as Director
1 November 1998
1 November 1998
Appointed Russell, Katherine Alice as Secretary
1 November 1998
1 November 1998
21 August 1998
21 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born February 1968 (58)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 27 August 2025 | Confirmation statement with no updates | 21 August 2025 | 3 | |
| 4 June 2025 | Micro company accounts | 30 September 2024 | 3 | |
| 31 August 2024 | Confirmation statement with no updates | 21 August 2024 | 3 | |
| 27 June 2024 | Micro company accounts | 30 September 2023 |
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