Systematics International Limited

Active06182332 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
C & M Business Associates Limited (until 16 May 2007)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
South East
Address
Kynetec Weston Court
Weston
Newbury
RG20 8JE

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
Also at Nfru Limited (proposed for strike-off), National Farm Research Unit Limited (proposed for strike-off), Kynetec UK Limited · more companies
British
Born January 1970 (56)
Officer history (7 former)
12 January 2026
Resigned Mcdowell, Peter Stanley as Director
12 January 2026
Appointed Tartaglia, Richard Liam as Director
26 June 2025
Resigned Bhatt, Manuel Mahendra as Director
13 December 2024
Resigned Walker, Paul Adrian as Director
8 June 2023
Appointed Mcdowell, Peter Stanley as Director
8 June 2023
Appointed Walker, Paul Adrian as Director
8 June 2023
Resigned Pandya Bhatt, Shritee Christine as Director
10 October 2012
Resigned Wetton, James Anthony as Director
18 September 2012
Appointed Bhatt, Manuel Mahendra as Director
2 November 2010
Resigned Bhatt, Manuel Mahendra as Director
2 November 2010
Resigned Bhatt, Manuel Mahendra as Secretary
30 May 2007
Appointed Wetton, James Anthony as Director
23 March 2007
Appointed Bhatt, Manuel Mahendra as Director
23 March 2007
Appointed Bhatt, Manuel Mahendra as Secretary
23 March 2007
Appointed Pandya Bhatt, Shritee Christine as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04229246
Former controllers (2)
8 June 2023
Ceased Manuel Mahendra Bhatt — Owns 25–50% of shares
8 June 2023
Ceased Shritee Christine Bhatt — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · full accounts

Profit Before Tax
£689,590
Employees
5

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 £1,196,931 £1,353,438 £1,552,247 £1,619,799 £964,860
Balance sheet detail
20242022202120202019
Fixed Assets£4,763£7,907£2,261£1,691
Current Assets£1,734,598£1,684,811£1,487,693£1,319,411
Debtors£409,597£395,812£303,693£324,557
Cash£1,325,001£1,288,999£1,184,000£994,854
Creditors (< 1 year)£319,319£118,371£139,127£136,132£123,850
Creditors (> 1 year)£0
Net Current Assets£1,616,227£1,545,684£1,351,561£1,195,561
Net Assets£1,619,799£1,552,247£1,353,438£1,196,931
Shareholder Funds£964,860£1,619,799£1,552,247£1,353,438£1,196,931

Filings 82

Show all 82 filings

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