Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
System 3 Software Limited
- Incorporated
- 29 March 2004 (22 years)
- Industry
- Other software publishing (58290)
- Directors
- Owned by
- Mark Andrew Cale
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Cherry Tree WayStanmoreHA7 2QT
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1964 (62)
Officer history (4 former)
7 July 2009
1 May 2006
21 December 2005
3 October 2005
3 October 2005
29 March 2004
29 March 2004
29 March 2004
29 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1964 (62)
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £6,210,636
- Cash
- £16,184
- Profit
- (£50)
- Employees
- 1
- Debt Ratio
- 35%
- Current Ratio
- 1.0x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,501,036 | £4,051,788 | £4,052,787 | £4,051,679 | £4,057,627 | £17,206 |
| Current Assets | £3,046,655 | £2,862,893 | £992,361 | £978,386 | £1,023,079 | £697,005 |
| Debtors | £3,030,471 | £2,818,736 | £960,269 | £966,168 | £902,349 | £668,672 |
| Cash | £16,184 | £44,157 | £32,092 | £12,218 | £120,730 | £28,333 |
| Creditors (< 1 year) | £2,927,876 | £2,581,803 | £720,936 | £645,764 | £1,221,954 | £909,281 |
| Creditors (> 1 year) | £409,179 | £572,192 | £464,593 | £527,482 | ||
| Net Current Assets | £118,779 | £281,090 | £271,425 | £332,622 | (£198,875) | (£212,276) |
| Net Assets | £6,210,636 | £3,760,686 | £3,859,619 | £3,856,819 | £3,858,752 | (£195,070) |
| Shareholder Funds | £6,210,636 | £3,760,686 | £3,859,619 | £3,856,819 | £3,858,752 | (£195,070) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 24 June 2026 | Previous accounting period shortened | |||
| 25 July 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 19 April 2025 | Compulsory strike-off action has been discontinued |
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