S & T Client Systems Limited

Active05854211 Private limited company
Incorporated
22 June 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fowkes, Alice Jane
Secretary · Appointed 28 August 2019
Director · Appointed 28 August 2019
British
Born December 1974 (51)
Director · Appointed 26 April 2018
British
Born May 1959 (67)
Officer history (8 former)
28 August 2019
Appointed Fowkes, Alice Jane as Secretary
28 August 2019
Appointed Nicholas, John David as Director
28 August 2019
Resigned Birch, Nicholas as Director
28 August 2019
Resigned Cutts, David John as Director
28 August 2019
Resigned Birch, Christina Mary as Secretary
26 April 2018
Appointed Fowkes, Adrian Michael as Director
26 April 2018
Appointed Birch, Nicholas as Director
5 October 2015
Resigned Daly, Paul Henry as Director
30 June 2012
Resigned Davey, Anthony Charles as Secretary
3 June 2011
Appointed Birch, Christina Mary as Secretary
18 March 2011
Resigned O'Farrell, David John as Secretary
18 March 2011
Appointed Davey, Anthony Charles as Secretary
22 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2006
Appointed Instant Companies Limited as Corporate Nominee Director
22 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director
22 June 2006
Appointed O'Farrell, David John as Secretary
22 June 2006
Appointed Daly, Paul Henry as Director
22 June 2006
Appointed Cutts, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03190106

Group structure 3 companies

Ownership group derived from the Companies House PSC register

S & T Client Systems Limited This company Owns 75–100% of shares
Synapse TV Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£480)

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £86,633 £97,205 £94,147 £141,474 £0 (£480)
Balance sheet detail
202520242023202220212020
Current Assets£0£136,087£112,003£117,667£113,197
Debtors£0£109,221£116,481£69,738
Cash£0£2,782£1,186£43,459
Creditors (< 1 year)£1,503£17,856£20,462£26,564
Net Current Assets£0£158,474£94,147£97,205£86,633
Net Assets(£480)£0£141,474£94,147£97,205£86,633
Shareholder Funds(£480)£141,474£94,147£97,205£86,633

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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