Sysdoc Limited

Active03737631 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Directors
Katherine Penelope Corich
Controlled by
Marius Antonius Jan Van Der Bas
Katherine Penelope Corich
Accounts type
Medium
Region
Greater London
Address
C/o Caat Advisory Ltd Studio 19A Oru Space Sutton
7 Throwley Way
Sutton
SM1 4AF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 1999
Also at CCVB Limited
Dutch
Corich, Katherine Penelope
Director · Appointed 23 March 1999
English
Born October 1961 (65)
Director · Appointed 23 March 1999
Also at CCVB Limited
Dutch
Born November 1961
Officer history (5 former)
29 December 2023
Resigned Hill, Clare Maria as Director
2 January 2011
Appointed Hill, Clare Maria as Director
1 January 2011
Resigned Williams, Ian Godfrey as Director
1 August 2007
Appointed Williams, Ian Godfrey as Director
31 July 2006
Resigned Lett, David Peter as Secretary
1 August 2000
Appointed Lett, David Peter as Secretary
23 March 1999
Appointed Van Der Bas, Marius Antonius Jan as Director
23 March 1999
Appointed Corich, Katherine Penelope as Director
23 March 1999
Appointed Van Der Bas, Marius Antonius Jan as Secretary
23 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 March 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born November 1961
Katherine Penelope Corich
Individual · Notified 6 April 2016
Has significant influence or control
English
Born October 1961 (65)

Financials

Balance sheet as at 31 July 2025 · medium accounts

Cash
£4,883,999
Turnover
£8,681,008
Profit Before Tax
£583,127
Employees
49
Current Ratio
3.0x
Profit Margin
7%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M 2024 2025 £8,322,413 £8,681,008
Balance sheet detail
20252024
Fixed Assets£1,138,383£1,037,525
Current Assets£6,931,134£6,645,058
Debtors£2,047,135£2,479,940
Cash£4,883,999£4,165,118
Creditors (< 1 year)£2,347,211£2,439,870
Net Current Assets£4,583,923£4,205,188
Shareholder Funds£5,722,306£5,242,713

Turnover£8,681,008£8,322,413
Cost of Sales£5,704,339£4,540,402
Gross Profit£2,976,669£3,782,011
Admin Expenses£2,383,230£3,144,430
Staff Costs£4,140,027£4,246,595
Operating Profit£591,062£633,641
Profit Before Tax£583,127£485,040
Tax£103,534£206,748
Profit for Period£479,593£278,292

Filings 101

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a medium company31 July 2025
20 July 2026Confirmation statement with no updates10 July 2026
10 July 2025Confirmation statement with no updates10 July 2025
30 April 2025Accounts for a medium company31 July 2024
6 March 2025Amended full accounts31 July 2023
Show all 101 filings

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