Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Systemguard Limited
- Incorporated
- 19 April 2006 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- John Harold Crane
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 7 Orchard Business ParkNorth End RoadYaptonBN18 0GA
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1960
Officer history (8 former)
20 March 2023
20 March 2023
20 March 2023
25 November 2015
25 November 2015
22 May 2011
21 May 2011
21 May 2011
21 May 2011
21 May 2011
11 December 2009
10 December 2008
10 December 2008
10 December 2008
9 December 2008
19 April 2006
19 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960
Former controllers (1)
20 March 2023
Ceased @Ukplc Client Director Ltd — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | |||
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 29 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 20 March 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 20 December 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 21 March 2024 | Confirmation statement with no updates | 20 March 2024 |
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