Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Syscon Justice Systems International Limited
- Incorporated
- 18 June 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Small
- Region
- South East
- Address
- C/o Ppk Accountants Limited Sandhurst House297 Yorktown RoadSandhurstGU47 0QA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2017
Canadian
Born May 1969 (57)
Officer history (16 former)
25 October 2017
Resigned Young, Frank Mobley as Director
25 October 2017
Resigned Derraugh, Mark as Director
25 October 2017
25 October 2017
Resigned Young, Frank Mobley as Secretary
14 April 2016
Appointed Derraugh, Mark as Director
14 April 2016
Resigned Long, Steve as Director
31 March 2011
Appointed Long, Steve as Director
31 March 2011
Resigned Crawford, Daniel as Director
26 August 2010
Appointed Crawford, Daniel as Director
7 July 2010
Resigned Smith, Richard as Director
7 July 2010
Resigned Schoenwetter Jr, Lewis James as Director
7 July 2010
Resigned Reinhold, Dennis as Secretary
7 July 2010
Resigned Reinhold, Dennis as Director
7 July 2010
Appointed Young, Frank Mobley as Director
7 July 2010
Appointed Young, Frank Mobley as Secretary
7 July 2010
Resigned Tamer, Anthony as Director
7 July 2010
Resigned Berman, Douglas Farfel as Director
11 November 2008
Appointed Reinhold, Dennis as Secretary
11 November 2008
Appointed Reinhold, Dennis as Director
23 June 2008
Appointed Smith, Richard as Director
29 June 2007
Appointed Schoenwetter Jr, Lewis James as Director
29 June 2007
Appointed Tamer, Anthony as Director
29 June 2007
Appointed Berman, Douglas Farfel as Director
29 June 2007
Resigned Sully, Floyd as Director
29 June 2007
Resigned Boyle, Mark as Director
29 June 2007
Resigned Boyle, Mark as Secretary
18 June 2004
18 June 2004
Appointed Boyle, Mark as Secretary
18 June 2004
18 June 2004
Appointed Boyle, Mark as Director
18 June 2004
18 June 2004
Appointed Sully, Floyd as Director
18 June 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
20 December 2018
Ceased N. Harris Computer Corporation — Owns 75–100% of shares
20 December 2018
Ceased S.J. Systems Holding Corporation — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,633,036
- Cash
- £45,220
- Employees
- 8
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,498 | £3,711 | £6,507 | £4,118 | £2,894 | |
| Current Assets | £13,804,328 | £11,600,831 | £7,325,392 | £4,623,350 | £4,298,242 | |
| Debtors | £13,759,108 | £11,511,710 | £7,325,392 | £4,621,387 | £4,293,248 | |
| Cash | £45,220 | £89,121 | £0 | £1,963 | £4,994 | |
| Creditors (< 1 year) | £12,180,457 | £10,075,075 | £7,961,869 | £5,986,777 | £3,413,829 | £3,221,111 |
| Net Current Assets | £1,623,871 | £1,525,756 | £1,338,615 | £1,209,521 | £1,077,131 | |
| Net Assets | £1,633,036 | £1,529,134 | ||||
| Shareholder Funds | £1,633,036 | £1,529,134 | £1,345,122 | £1,213,639 | £1,080,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 September 2026 | Director's details changed |
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