First Class Systems Ltd

Active04477269 Private limited company
Incorporated
4 July 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Robert James Meredith
Owned by
Robert James Meredith
Accounts type
Total exemption full
Region
South East
Address
24 Castle Grove
Newbury
Berkshire
RG14 1PR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Meredith, Robert James
Secretary · Appointed 1 May 2013
Meredith, Robert James
Director · Appointed 9 July 2002
British
Born December 1963 (62)
Officer history (4 former)
1 May 2013
Appointed Meredith, Robert James as Secretary
1 May 2013
Resigned Meredith, Julie Marie as Secretary
1 March 2013
Resigned Meredith, Julie Marie as Director
9 July 2002
Appointed Meredith, Robert James as Director
9 July 2002
Appointed Meredith, Julie Marie as Director
9 July 2002
Appointed Meredith, Julie Marie as Secretary
9 July 2002
Resigned Pellatt, Annie Teresa as Secretary
9 July 2002
Resigned Pellatt, James Michael as Director
4 July 2002
Appointed Pellatt, Annie Teresa as Secretary
4 July 2002
Appointed Pellatt, James Michael as Director

Ownership 1 active

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

Robert James Meredith
Individual · Notified 21 July 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
British
Born December 1963 (62)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£73,107
Cash
£18,608
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £101,211 £109,171 £103,508 £112,951 £103,831 £82,454 £73,107
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,576£15,142
Current Assets£18,608£49,448£103,791£132,631£116,739£147,124£134,909
Debtors£2,158£2,073£1,256£27,600
Cash£18,608£47,290£101,718£132,631£115,483£147,124£107,309
Creditors (< 1 year)£20,104£13,937£38,965£35,140
Net Current Assets£4,164£33,878£88,689£112,527£102,802£108,159£99,769
Net Assets£73,107£82,454£103,831£112,951£103,508£109,171£101,211
Shareholder Funds£101,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates4 July 2026
29 December 2025Total exemption full accounts31 July 2025
7 July 2025Confirmation statement with no updates4 July 2025
30 January 2025Total exemption full accounts31 July 2024
9 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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