System & Technical Solutions Limited

Active03620996 Private limited company
Incorporated
24 August 1998 (28 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Owned by
David Glenn Beacham
Mark Waller
Accounts type
Micro entity
Region
Yorkshire
Address
10 Roman Ridge Road
Roman Ridge Industrial Estate
Sheffield
S9 1GB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 1999
British
Born June 1962 (64)
Director · Appointed 10 May 1999
British
Born April 1958 (68)
Secretary · Appointed 24 August 1998
British
Officer history (4 former)
31 January 2001
Resigned Maher, Vernon Patrick as Director
28 May 1999
Resigned Energize Secretary Limited as Corporate Secretary
27 May 1999
Appointed Energize Secretary Limited as Corporate Secretary
10 May 1999
Appointed Beacham, David Glenn as Director
10 May 1999
Appointed Waller, Mark as Director
24 August 1998
Appointed Beacham, David Glenn as Secretary
24 August 1998
Appointed Energize Secretary Limited as Corporate Nominee Secretary
24 August 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
24 August 1998
Appointed Energize Director Limited as Corporate Nominee Director
24 August 1998
Resigned Energize Director Limited as Corporate Nominee Director
24 August 1998
Appointed Maher, Vernon Patrick as Director

Ownership 2 active

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

Individual · Notified 14 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1962 (64)
Individual · Notified 14 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born April 1958 (68)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£128,436
Employees
7
Debt Ratio
31%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £66,202 £88,288 £75,033 £82,381 £125,625 £151,472 £128,436
Balance sheet detail
2025202420232022202120202019
Fixed Assets£47,133£52,871£58,658£64,510£70,668£76,940
Current Assets£139,123£249,661£189,879£245,019£237,195£201,121£167,130
Debtors£181,914£107,557£185,207£191,066£162,280
Cash£2,836£120,138
Creditors (< 1 year)£57,820£151,060£122,912£227,156£232,556£189,341£181,286
Creditors (> 1 year)£0
Net Current Assets£81,303£98,601£66,967£17,863£4,639£11,780(£14,156)
Net Assets£128,436£151,472£125,625£82,381£75,033£88,288£66,202
Shareholder Funds£128,436£151,472£125,625£82,381£75,033£88,288£66,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 September 2025Confirmation statement with no updates11 September 20253
20 March 2025Micro company accounts31 August 20248
18 September 2024Confirmation statement with no updates11 September 20243
24 May 2024Total exemption full accounts31 August 2023
13 September 2023Confirmation statement with no updates11 September 20233
Show all recent filings

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