Channel Systems Limited

Active03639018 Private limited company
Incorporated
25 September 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Owned by
Ram Shiv Suglani
Accounts type
Micro entity
Region
Greater London
Address
5 Clements Court
Clements Lane
Ilford
IG1 2QY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 1998
Also at Vertical Limits Ltd (proposed for strike-off), First Cart Ltd (proposed for strike-off), SMP Property Investment Limited · more companies
British
Born April 1960 (66)
Secretary · Appointed 29 September 1998
Also at Vertical Limits Ltd (proposed for strike-off), First Cart Ltd (proposed for strike-off), SMP Property Investment Limited · more companies
British
Officer history (4 former)
4 September 2026
Resigned Butler, Stephen John as Director
7 August 2026
Resigned Mehta, Bharat as Director
6 March 2012
Appointed Butler, Stephen John as Director
29 September 1998
Appointed Suglani, Ram Shiv as Director
29 September 1998
Appointed Suglani, Ram Shiv as Secretary
29 September 1998
Appointed Mehta, Bharat as Director
29 September 1998
Resigned Apex Secretaries Limited as Corporate Nominee Secretary
29 September 1998
Resigned Apex Directors Limited as Corporate Nominee Director
25 September 1998
Appointed Apex Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Appointed Apex Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£92,772
Employees
4
Debt Ratio
24%
Current Ratio
5.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £258,954 £228,097 £204,008 £152,076 £117,778 £96,488 £92,772
Balance sheet detail
2025202420232022202120202019
Fixed Assets£123£154£192£240£300£375£469
Current Assets£122,330£124,751£161,319£180,629£221,780£265,285£369,525
Creditors (< 1 year)£21,481£20,217£37,533£20,593£11,872£34,163£111,040
Net Current Assets£100,849£104,534£123,786£160,036£209,908£231,122£258,485
Net Assets£92,772£96,488£117,778£152,076£204,008£228,097£258,954
Shareholder Funds£92,772£96,488£117,778£152,076£204,008£228,097£258,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Confirmation statement with no updates8 September 2026
4 September 2026Director's details changed
10 August 2026Termination of appointment of a director
3 October 2025Confirmation statement with no updates25 September 20253
Show all recent filings

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