Systonomy Limited

Active03693346 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Owned by
Radouane Oudrhiri
Fadhila Oudrhiri
Accounts type
Total exemption full
Region
Greater London
Address
32 Balmoral Gardens
London
W13 9UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Oudrhiri, Fadhila
Secretary · Appointed 12 April 1999
French
Director · Appointed 12 April 1999
Also at Consilience Group Ltd (proposed for strike-off) · more companies
French
Born November 1964
Officer history (2 former)
12 April 1999
Appointed Oudrhiri, Fadhila as Secretary
12 April 1999
Appointed Oudrhiri, Radouane as Director
9 April 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 April 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 January 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 January 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 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
French
Born November 1964
Fadhila Oudrhiri
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born July 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£6,451
Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2023 2024 2025 (£6,067) (£18,065) (£62,536) (£79,770)
Balance sheet detail
2025202420232020
Fixed Assets£1,489£3,053£1,643£2,181
Current Assets£11,582£20,490£68,723£16,561
Debtors£5,131£1,625£1,105£6,392
Cash£6,451£18,865£67,618£10,169
Creditors (< 1 year)£92,841£86,079£88,431£24,809
Net Current Assets(£81,259)(£65,589)(£19,708)(£8,248)
Net Assets(£6,067)
Shareholder Funds(£79,770)(£62,536)(£18,065)(£6,067)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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