Systems Associates Limited

Active04184960 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Other human health activities (86900)
Directors
Owned by
David Shaw
Accounts type
Micro entity
Region
East Midlands
Address
Holford House. Holford Court
Hearthcote Road
Swadlincote
DE11 9BX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2010
British
Born September 1938 (88)
Officer history (8 former)
18 September 2017
Resigned Spencer, Richard John as Secretary
14 June 2012
Resigned Farrell, Robert Kenneth as Director
1 March 2010
Appointed Shaw, David as Director
23 October 2007
Resigned Mulholland, Lindsay as Director
7 October 2007
Resigned Barton, Diana Audrey as Director
7 October 2007
Appointed Farrell, Robert Kenneth as Director
21 January 2005
Appointed Spencer, Richard John as Secretary
1 September 2004
Resigned Bath, Michael as Secretary
13 October 2003
Resigned Hayes, Colin Roy as Director
23 April 2001
Appointed Bath, Michael as Secretary
23 April 2001
Appointed Barton, Diana Audrey as Director
23 April 2001
Appointed Mulholland, Lindsay as Director
23 April 2001
Appointed Hayes, Colin Roy as Director
20 April 2001
Resigned Hackett, Christopher as Nominee Secretary
20 April 2001
Resigned Secretarial Nominees Limited as Corporate Director
22 March 2001
Appointed Hackett, Christopher as Nominee Secretary
22 March 2001
Appointed Secretarial Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born September 1938 (88)

Financials

Net Assets
£37,762
Debt Ratio
80%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £88,688 £87,436 £86,079 £48,870 £44,696 £37,762
Balance sheet detail
202420232022202120202019
Fixed Assets£163,809£166,550£169,755£161,706£166,849£171,992
Current Assets£26,764£14,595£4,991£1,531£1,443£1,062
Creditors (< 1 year)£152,706£136,344£125,756£77,158£80,856£84,366
Net Current Assets(£125,942)(£121,749)(£120,765)(£75,627)(£79,413)(£83,304)
Net Assets£37,762£44,696£48,870£86,079£87,436£88,688
Shareholder Funds£37,762£44,696£48,870£86,079£87,436£88,688

Turnover£2,500
Profit Before Tax(£37,209)
Profit for Period(£37,209)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts30 November 2025
18 March 2026Confirmation statement with no updates23 February 2026
14 May 2025Micro company accounts30 November 2024
5 March 2025Confirmation statement with no updates23 February 2025
28 August 2024Micro company accounts30 November 2023
Show all recent filings

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