SDC Systems Limited

Active04507263 Private limited company
Incorporated
8 August 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Owen Kirby
Accounts type
Micro entity
Region
West Midlands
Address
Ts4 Pinewood Business Park Coleshill Road
Marston Green
Birmingham
B37 7HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Kirby, Owen
Director · Appointed 9 June 2025
Irish
Born November 1971
Officer history (5 former)
9 June 2025
Appointed Kirby, Owen as Director
9 June 2025
Resigned Daly, Caroline Bernadette as Secretary
9 June 2025
Resigned Parker, Stuart as Director
18 February 2015
Resigned Heyes, Peter as Director
1 March 2005
Appointed Heyes, Peter as Director
28 August 2002
Appointed Daly, Caroline Bernadette as Secretary
28 August 2002
Appointed Parker, Stuart as Director
16 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02671990
Former controllers (1)
9 June 2025
Ceased Stuart Parker — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SDC Systems Limited This company Owns 75–100% of shares
SDC Test Ltd Owns 75–100% of shares

Financials

Net Assets
(£79,016)
Cash
£248
Employees
2
Debt Ratio
152%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£83,672) (£79,972) (£54,599) (£60,941) (£79,016)
Balance sheet detail
20242023202120202019
Fixed Assets£3,361£850£2,483
Current Assets£149,197£184,992£136,511£139,352£131,247
Debtors£148,948£184,723£88,522£138,690£131,165
Cash£248£268£47,988£661£81
Creditors (< 1 year)£231,574£238,992£173,290£220,204£215,747
Creditors (> 1 year)£0£7,791£20,303
Net Current Assets(£82,377)(£54,000)(£36,779)(£80,852)(£84,500)
Net Assets(£79,016)(£60,941)(£54,599)(£79,972)(£83,672)
Shareholder Funds(£54,599)(£79,972)(£83,672)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Confirmation statement with updates4 October 2025
8 September 2025Total exemption full accounts31 December 2024
19 June 2025Registered office address changed
19 June 2025Appointment of a director
19 June 2025Termination of appointment of a director
Show all recent filings

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