Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Sistemz Ltd
- Incorporated
- 26 September 2002 (24 years)
- Previously known as
- Omnia Business Services Limited (until 30 September 2023)Omnia It Solutions Limited (until 19 March 2018)The It Girl Limited (until 17 October 2016)Earlier: Canape Creations Limited, Emma's Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Emma Louise Warner
- Owned by
- Emma Louise Warner
- Accounts type
- Total exemption full
- Region
- South East
- Address
- First Floor Estate OfficeThe GreenRimgmerBN8 5QE
Officers 2 active
Officer details are public data from the Companies House register.
Petit Pierre, Jonathan George Bruce
Secretary · Appointed 27 September 2002
British
Warner, Emma Louise
Director · Appointed 27 September 2002
British
Born July 1973 (53)
Officer history (2 former)
27 September 2002
Appointed Petit Pierre, Jonathan George Bruce as Secretary
27 September 2002
Appointed Warner, Emma Louise as Director
27 September 2002
27 September 2002
26 September 2002
26 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Emma Louise Warner
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1973 (53)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £11
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £249 | £0 | £40 | |||
| Current Assets | £55 | £62 | £58 | £528 | £150 | £298 |
| Debtors | £44 | £13 | £0 | £230 | £50 | £0 |
| Cash | £11 | £49 | £58 | £298 | £100 | £298 |
| Creditors (< 1 year) | £5,734 | £4,701 | £4,271 | £4,756 | £4,322 | £3,654 |
| Net Current Assets | (£5,679) | (£4,639) | (£4,213) | (£4,228) | (£4,172) | (£3,356) |
| Shareholder Funds | (£5,430) | (£4,639) | (£4,213) | (£4,228) | (£4,172) | (£3,316) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 26 September 2024 | ||
| 30 June 2024 | Total exemption full accounts | 30 September 2023 |
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