System Synergy Limited

Active04544188 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Adrian Rook
Controlled by
Adrian Rook
Accounts type
Total exemption full
Region
South East
Address
9 Stonehall Road
Lydden
Dover
CT15 7JT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rook, Adrian
Director · Appointed 15 October 2002
British
Born October 1964 (62)
Officer history (6 former)
31 October 2021
Resigned Rook, Megan Elizabeth as Director
31 October 2021
Resigned Rook, Megan Elizabeth as Secretary
14 February 2018
Appointed Rook, Megan Elizabeth as Director
27 June 2007
Appointed Rook, Megan Elizabeth as Secretary
26 June 2007
Resigned Rook, Jean Mary, Secretary as Secretary
16 October 2002
Resigned System Synergy Limited as Corporate Director
15 October 2002
Appointed Rook, Adrian as Director
24 September 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 September 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
24 September 2002
Appointed System Synergy Limited as Corporate Director
24 September 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
24 September 2002
Appointed Rook, Jean Mary, Secretary as Secretary
24 September 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Adrian Rook
Individual · Notified 7 April 2016
Has significant influence or control
British
Born October 1964 (62)

Financials

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

Net Assets
£2,250
Cash
£3,001
Debt Ratio
80%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £12,978 £17,619 £18,820 £10,559 £6,147 £2,250
Balance sheet detail
202520242023202220212020
Fixed Assets£2,837£3,638£1,508£2,011£2,682£2,386
Current Assets£8,237£11,600£17,513£24,837£31,724£29,637
Debtors£5,236£5,440£7,331£7,975£3,600£4,560
Cash£3,001£6,160£10,182£16,862£28,124£25,077
Creditors (< 1 year)£8,285£8,400£8,176£7,646£16,278£18,592
Net Current Assets(£48)£3,200£9,337£17,191£15,446£11,045
Net Assets£2,250£6,147£10,559£18,820£17,619£12,978
Shareholder Funds£2,250£6,147£10,559£18,820£17,619£12,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Total exemption full accounts31 October 2025
10 October 2025Confirmation statement with no updates6 September 2025
25 November 2024Total exemption full accounts31 October 2024
12 October 2024Confirmation statement with no updates6 September 2024
14 December 2023Total exemption full accounts31 October 2023
Show all recent filings

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