Systemlogic Limited

Active04902423 Private limited company
Incorporated
17 September 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Wendy Elizabeth Phillips
Owned by
Anthony Kenneth Phillips
Accounts type
Micro entity
Region
Wales
Address
Y Nyth 111 Graig Road
Gellinudd
Pontardawe
Swansea
SA8 3DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2003
British
Born August 1955 (71)
Phillips, Wendy Elizabeth
Director · Appointed 17 September 2003
British
Born October 1950 (76)
Secretary · Appointed 17 September 2003
British
Officer history (1 former)
17 September 2003
Appointed Phillips, Anthony Kenneth as Director
17 September 2003
Appointed Phillips, Wendy Elizabeth as Director
17 September 2003
Appointed Phillips, Anthony Kenneth as Secretary
17 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 11 September 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1955 (71)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£129
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £129 £129 £129 £129 £129 £129 £129
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£129£129£129£129£129£129£129
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£129£129£129£129£129£129£129
Net Assets£129£129£129£129£129£129£129
Shareholder Funds£129£129£129£129£129£129£129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Confirmation statement with no updates1 September 2026
17 June 2026Micro company accounts30 September 2025
12 September 2025Confirmation statement with no updates1 September 2025
25 June 2025Micro company accounts30 September 2024
7 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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