Systems Metier Limited

Active05011310 Private limited company
Incorporated
9 January 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
David Trevor Richard Pankhurst
Owned by
David Trevor Richard Pankhurst
Accounts type
Micro entity
Region
North West
Address
8 Green Gables Close
Heald Green
Cheadle
SK8 3QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 January 2004
British
Pankhurst, David Trevor Richard
Director · Appointed 15 January 2004
British
Born February 1967 (59)
Officer history (4 former)
30 September 2005
Resigned Davies, Susan Maria as Director
3 February 2004
Appointed Davies, Susan Maria as Director
3 February 2004
Resigned Pankhurst, Andrea Elizabeth as Director
15 January 2004
Appointed Pankhurst, Andrea Elizabeth as Secretary
15 January 2004
Appointed Pankhurst, David Trevor Richard as Director
15 January 2004
Appointed Pankhurst, Andrea Elizabeth as Director
13 January 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 January 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
9 January 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
9 January 2004
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

David Trevor Richard Pankhurst
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£25,347)
Turnover
£7,800
Profit
£3,826
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £849 £13,819 £293 (£29,105) (£29,172) (£25,347)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£9,602£267£522£6,644£51,749£14,540
Creditors (< 1 year)£34,949£29,439£29,627£6,351£37,930£18,688
Creditors (> 1 year)£0
Net Current Assets(£25,347)(£29,172)(£29,105)£293£13,819£849
Net Assets(£25,347)(£29,172)(£29,105)£293£13,819£849
Shareholder Funds(£25,347)(£29,172)(£29,105)£293£13,819£849

Turnover£7,800
Profit for Period£3,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with no updates9 January 2026
27 December 2025Micro company accounts31 March 2025
27 January 2025Confirmation statement with no updates9 January 2025
1 July 2024Micro company accounts31 March 2024
13 February 2024Confirmation statement with no updates9 January 2024
Show all recent filings

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