Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Systecon (U.K.) Limited
- Incorporated
- 19 December 2000 (25 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- John Mitchell GallagherDan Anders CarlssonKjell Karl Marcus Ilander
- Accounts type
- Small
- Region
- South East
- Address
- Downsview House141 - 143 Station Road EastOxtedRH8 0QE
Officers 3 active
Officer details are public data from the Companies House register.
Gallagher, John Mitchell
Director · Appointed 11 August 2026
British
Born September 1960 (66)
Carlsson, Dan Anders
Director · Appointed 7 April 2025
Swedish
Born November 1977
Ilander, Kjell Karl Marcus
Director · Appointed 1 July 2023
Swedish
Born September 1983 (43)
Officer history (16 former)
11 August 2026
Appointed Gallagher, John Mitchell as Director
7 April 2025
Appointed Carlsson, Dan Anders as Director
7 April 2025
Resigned Alfredsson, Patrik Roland as Director
9 October 2024
Appointed Alfredsson, Patrik Roland as Director
9 October 2024
Resigned Andersson, Dan Anders Lennart as Director
31 December 2023
Appointed Andersson, Dan Anders Lennart as Director
31 December 2023
Resigned Ilander, Marcus Kjell Karl as Director
31 December 2023
Resigned Eriksson, Nils Erik Tomas as Director
7 July 2023
Resigned Onyango, Markus as Director
1 July 2023
Appointed Ilander, Kjell Karl Marcus as Director
1 July 2023
Appointed Ilander, Marcus Kjell Karl as Director
1 July 2023
Resigned Nilsson, Hans as Director
22 December 2017
Resigned Hell, Robert Lars Olof as Director
22 December 2017
22 December 2017
Appointed Onyango, Markus as Director
22 December 2017
Appointed Nilsson, Hans as Director
22 December 2017
22 December 2017
Appointed Eriksson, Nils Erik Tomas as Director
22 December 2017
Resigned Sturgess, Philip John as Director
4 June 2008
Appointed Hell, Robert Lars Olof as Director
3 June 2008
Resigned Nyh, Nils Lennart as Director
1 October 2002
Resigned Waak, Knut Olof, Professor as Director
1 October 2002
Appointed Nyh, Nils Lennart as Director
1 May 2001
Appointed Sturgess, Philip John as Director
25 March 2001
Resigned Topp, Glyn Edward John as Director
20 March 2001
Appointed Waak, Knut Olof, Professor as Director
9 January 2001
9 January 2001
8 January 2001
Resigned Topp, Betty Doreen as Secretary
19 December 2000
19 December 2000
19 December 2000
19 December 2000
19 December 2000
Appointed Topp, Betty Doreen as Secretary
19 December 2000
Appointed Topp, Glyn Edward John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
7 April 2025
Ceased Patrik Roland Alfredsson — Has significant influence or control
9 October 2024
Ceased Dan Anders Lennart Andersson — Has significant influence or control
26 February 2018
Ceased Philip John Sturgess — Owns 25–50% of shares
26 February 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £406,055
- Cash
- £855,394
- Employees
- 4
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £866 | £2,029 | £1,640 | £2,675 | £1,307 | £1,921 |
| Current Assets | £1,463,738 | £2,317,260 | £1,549,058 | £1,830,300 | £1,961,797 | £835,265 |
| Debtors | £608,344 | £1,327,470 | £711,620 | £850,945 | £1,210,986 | £341,477 |
| Cash | £855,394 | £989,790 | £837,438 | £979,355 | £750,811 | £493,788 |
| Creditors (< 1 year) | £1,058,237 | £1,672,922 | £897,519 | £1,054,296 | £1,349,597 | £430,734 |
| Net Current Assets | £405,501 | £644,338 | £651,539 | £776,004 | £612,200 | £404,531 |
| Net Assets | £406,055 | £646,055 | £652,671 | £778,171 | £613,327 | £406,170 |
| Shareholder Funds | £406,055 | £646,055 | £652,671 | £778,171 | £613,327 | £406,170 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 August 2026 | Appointment of a director |
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