System Serve Ltd.

Active04543298 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Neil Matheson Arnott
Robert John Dooley
Accounts type
Micro entity
Region
Greater London
Address
50 Canbury Park Road
Kingston Upon Thames
KT2 6LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cocklin, Michelle
Secretary · Appointed 5 October 2010
British
Director · Appointed 9 October 2002
British
Born June 1964 (62)
Director · Appointed 9 October 2002
British
Born January 1973 (53)
Officer history (3 former)
5 October 2010
Appointed Cocklin, Michelle as Secretary
5 October 2010
Resigned Arnott, Lynette Hilary as Secretary
9 October 2002
Appointed Arnott, Neil Matheson as Director
9 October 2002
Appointed Dooley, Robert John as Director
9 October 2002
Appointed Arnott, Lynette Hilary as Secretary
9 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
24 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1964 (62)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1973 (53)

Financials

Net Assets
£22,839
Employees
3

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £28,581 (£488) (£14,839) £14,258 £23,509 £22,839
Balance sheet detail
202420232022202120202019
Fixed Assets£70£93£125£166£222£394
Current Assets£191,807£183,314£174,348£167,812£164,981£181,912
Creditors (< 1 year)£161,252£184,171£167,045£155,079
Net Current Assets£22,769£23,416£14,133(£15,005)(£710)£28,187
Net Assets£22,839£23,509£14,258(£14,839)(£488)£28,581
Shareholder Funds£22,839£23,509£14,258(£14,839)(£488)£28,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Micro company accounts31 December 2024
24 September 2025Confirmation statement with no updates12 September 2025
27 November 2024Micro company accounts31 December 2023
27 September 2024Confirmation statement with no updates12 September 2024
27 November 2023Micro company accounts31 December 2022
Show all recent filings

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