Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
System Ltd
- Incorporated
- 15 October 2004 (22 years)
- Industry
- Installation of industrial machinery and equipment (33200) Engineering design activities for industrial process and production (71121)
- Directors
- Luca CanaliUmberto Coruzzi
- Controlled by
- Luigi Panzetti
- Accounts type
- Small
- Region
- Greater London
- Address
- 19 The CircleQueen Elizabeth StreetLondonSE1 2JE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born December 1977 (48)
Canali, Luca
Director · Appointed 1 April 2021
Italian
Born September 1976 (50)
Coruzzi, Umberto
Director · Appointed 25 July 2016
Italian
Born October 1962 (64)
Officer history (11 former)
1 April 2021
1 April 2021
Appointed Canali, Luca as Director
12 March 2021
Resigned Panzetti, Luigi as Director
25 July 2016
Appointed Coruzzi, Umberto as Director
25 July 2016
Appointed Panzetti, Luigi as Director
25 July 2016
Resigned Muratori, Luigi as Director
25 July 2016
Resigned Luigi, Panzetti as Director
1 January 2013
Appointed Muratori, Luigi as Director
31 May 2012
Resigned Graham Boner, John as Director
1 September 2011
Appointed Luigi, Panzetti as Director
1 September 2011
Resigned Pelliciari, Mauro as Director
1 April 2011
1 January 2011
Appointed Graham Boner, John as Director
1 October 2010
Resigned Muratori, Luigi as Director
1 October 2010
Resigned Cassia, Bernardo as Secretary
1 October 2010
1 October 2010
Resigned John, Boner Graham as Director
6 April 2010
Appointed John, Boner Graham as Director
6 April 2010
Appointed Muratori, Luigi as Director
6 April 2010
Appointed Pelliciari, Mauro as Director
6 April 2010
Appointed Cassia, Bernardo as Secretary
6 April 2010
6 April 2010
15 October 2004
15 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luigi Panzetti
Individual · Notified 27 July 2021
Has significant influence or control
Italian
Born April 1962 (64)
Former controllers (1)
27 July 2021
Ceased System Logistics S.P.A — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,768
- up £1,577 (9%)
- Cash
- £545,766
- up £224,371 (70%)
- Employees
- 1
- down 1 (50%)
- Debt Ratio
- 100%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,589 |
| Current Assets | £6,521,842 |
| Debtors | £5,976,076 |
| Cash | £545,766 |
| Net Current Assets | £17,179 |
| Net Assets | £18,768 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Director's details changed | |||
| 4 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 18 February 2026 | Director's details changed | |||
| 6 May 2025 | Full accounts | 31 December 2024 |
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