Systemware Europe Limited

Active03916672 Private limited company
Incorporated
31 January 2000 (26 years)
Industry
Satellite telecommunications activities (61300)
Information technology consultancy activities (62020)
Directors
Michael William Gartside
David Kenneth Honeybun
Owned by
David Kenneth Honeybun
Michael William Gartside
Accounts type
Total exemption full
Region
East of England
Address
2 Phoenix House
Phoenix Park Eaton Socon
St. Neots
PE19 8EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gartside, Michael William
Director · Appointed 2 April 2010
British
Born June 1978 (48)
Honeybun, David Kenneth
Director · Appointed 1 January 2008
British
Born July 1963 (63)
Officer history (10 former)
8 June 2012
Resigned Matthews, Lee Edward as Director
1 May 2012
Appointed Matthews, Lee Edward as Director
19 March 2012
Resigned Bell, Martin John as Director
19 March 2012
Resigned Hughs, Kimberly as Secretary
1 January 2012
Appointed Bell, Martin John as Director
31 December 2011
Resigned Matthews, Lee Edward as Director
2 April 2010
Appointed Gartside, Michael William as Director
1 January 2008
Appointed Honeybun, David Kenneth as Director
30 January 2007
Resigned Kranzler, Stanley, Doctor as Director
20 December 2005
Appointed Hughs, Kimberly as Secretary
20 December 2005
Resigned Cole, Thomas Michael as Secretary
22 January 2004
Resigned Matthews, Lee Edward as Secretary
22 January 2004
Appointed Cole, Thomas Michael as Secretary
10 October 2003
Appointed Matthews, Lee Edward as Secretary
10 October 2003
Resigned Matthews, Shaun Percival as Secretary
1 October 2003
Appointed Kranzler, Stanley, Doctor as Director
31 January 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
31 January 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
31 January 2000
Appointed Energize Director Limited as Corporate Nominee Director
31 January 2000
Resigned Energize Director Limited as Corporate Nominee Director
31 January 2000
Appointed Matthews, Shaun Percival as Secretary
31 January 2000
Appointed Matthews, Lee Edward as Director

Ownership 2 active

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

David Kenneth Honeybun
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born July 1963 (63)
Michael William Gartside
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Former controllers (1)
23 April 2018
Ceased Kenneth Gardner — Owns 25–50% of shares

Financials

Net Assets
£694,656
Cash
£610,603
Employees
7
Debt Ratio
26%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £316,558 £352,337 £471,345 £656,186 £723,354 £694,656
Balance sheet detail
202520242023202120202019
Fixed Assets£40,208£28,301£7,164£27,830£43,679£48,692
Current Assets£903,050£956,841£2,533,398£754,479£766,075£614,788
Debtors£290,447£309,421£1,951,224£311,543£335,795£195,144
Cash£610,603£645,420£580,174£440,936£428,280£417,644
Creditors (< 1 year)£203,401£230,536£1,879,450£292,023£364,863£300,315
Creditors (> 1 year)£35,149£20,612£0£14,015£84,696£37,817
Net Current Assets£699,649£726,305£653,948£462,456£401,212£314,473
Net Assets£694,656£723,354£656,186£471,345£352,337£316,558
Shareholder Funds£694,656£723,354£656,186£471,345£352,337£316,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 March 2026
3 February 2026Director's details changed
3 February 2026Change of details for a person with significant control
3 February 2026Confirmation statement with no updates31 January 2026
14 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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