Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Systemic Engineering Group Ltd
- Incorporated
- 23 June 2004 (22 years)
- Previously known as
- Systemic Control Solutions Limited (until 5 March 2009)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Malcolm David Smart
- Owned by
- Malcolm David Hughes
- Accounts type
- Micro entity
- Region
- North West
- Address
- Building 7 Mersey Wharf Business ParkDock Road SouthWirralCH62 4SF
Officers 3 active
Officer details are public data from the Companies House register.
Smart, Malcolm David
Secretary · Appointed 7 April 2025
Smart, Malcolm David
Director · Appointed 7 September 2021
British
Born March 1960 (66)
Director · Appointed 29 October 2004
British
Born December 1958 (67)
Officer history (5 former)
7 April 2025
7 April 2025
Appointed Smart, Malcolm David as Secretary
7 April 2025
7 September 2021
Appointed Smart, Malcolm David as Director
1 March 2011
1 March 2011
5 March 2010
6 July 2005
29 October 2004
Resigned Kenealy, Gary John as Director
29 October 2004
23 June 2004
Appointed Kenealy, Gary John as Director
23 June 2004
23 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Malcolm David Smart
Individual · Notified 7 April 2025
Has significant influence or control
British
Born March 1960 (66)
British
Born December 1958 (67)
Former controllers (1)
7 April 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £61,877
- Employees
- 2
- Debt Ratio
- 37%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,095 | £37,256 | £3,789 | £4,799 | £5,844 | £7,287 |
| Current Assets | £74,359 | £123,952 | £81,066 | £92,401 | £114,215 | £144,035 |
| Creditors (< 1 year) | £36,577 | £103,823 | £44,042 | £29,067 | £70,149 | £48,036 |
| Net Current Assets | £37,782 | £20,129 | £37,024 | £63,334 | £44,066 | £95,999 |
| Net Assets | £61,877 | £57,385 | £40,813 | £68,133 | £49,910 | £103,286 |
| Shareholder Funds | £61,877 | £57,385 | £40,813 | £68,133 | £49,910 | £103,286 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 9 September 2025 | Micro company accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 7 April 2025 | Cessation of a person with significant control | |||
| 7 April 2025 | Termination of appointment of a director |
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