Kurtosys Systems Limited

Active04395076 Private limited company
Incorporated
14 March 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Justin Charles Larsen
Lee David Godfrey
Owned by
Kurtosys Systems Inc
Accounts type
Small
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Larsen, Justin Charles
Director · Appointed 9 July 2024
South African
Born December 1981 (44)
Godfrey, Lee David
Director · Appointed 1 January 2022
Luxembourger
Born October 1969 (57)
Director · Appointed 5 December 2003
British
Born March 1959 (67)
Secretary · Appointed 14 March 2002
British
Officer history (7 former)
9 July 2024
Appointed Larsen, Justin Charles as Director
31 December 2023
Resigned Mcgrath, Deborah Jean as Director
1 January 2022
Appointed Godfrey, Lee David as Director
1 January 2022
Resigned Patel, Mainesh, Mr. as Director
12 February 2021
Resigned Gellman, Scott Alexander as Director
8 February 2021
Appointed Mcgrath, Deborah Jean as Director
1 February 2016
Resigned Hendren, Jeffery Scott as Director
1 November 2014
Appointed Gellman, Scott Alexander as Director
13 May 2014
Appointed Hendren, Jeffery Scott as Director
31 May 2009
Resigned Loo, Michael as Director
13 August 2007
Appointed Loo, Michael as Director
5 December 2003
Appointed Thompson, Harry as Director
14 March 2002
Appointed Thompson, Harry as Secretary
14 March 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
14 March 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
14 March 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
14 March 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
14 March 2002
Appointed Patel, Mainesh, Mr. as Director

Ownership 1 active

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

Kurtosys Systems Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 4099070 For Delaware, 20-5529259

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£8,089,603)
Cash
£1,029,649
Profit
£3,353,786

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£9,802,429) (£10,166,739) (£9,633,262) (£12,388,560) (£11,548,801) (£11,474,534) (£8,089,603)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,789£14,327£12,397£9,637£0£450£126,851
Current Assets£6,370,387£8,079,189£8,767,906£6,100,366
Debtors£4,464,325£1,523,448£2,773,458£2,356,438£1,066,407£3,430,087£3,229,051
Cash£1,029,649£1,819,883£2,351,726£4,013,949£7,012,782£5,337,819£2,871,315
Creditors (< 1 year)£13,600,366£17,942,343£17,712,451£18,202,972£16,022,404
Creditors (> 1 year)£0£2,313,564£2,239,748£826,241£0£732,123£7,242
Net Current Assets(£11,571,956)(£9,633,262)(£9,435,066)(£9,922,038)
Net Assets(£8,089,603)(£11,474,534)(£11,548,801)(£12,388,560)(£9,633,262)(£10,166,739)(£9,802,429)
Shareholder Funds(£8,089,603)(£11,474,534)(£11,548,801)(£12,388,560)(£9,633,262)(£10,166,739)(£9,802,429)

Filings

Filing history not loaded yet. See it on Companies House

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