Filing status
- Accounts due
- 22 June 2027
- Last accounts
- 22 September 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Sistena Ltd
- Incorporated
- 26 February 2008 (18 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Stephen Philip Barker
- Owned by
- Stephen Philip Barker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Officers 2 active
Officer details are public data from the Companies House register.
Barker, Stephen Philip
Secretary · Appointed 24 August 2010
Barker, Stephen Philip
Director · Appointed 24 August 2010
British
Born March 1969 (57)
Officer history (5 former)
30 September 2015
Resigned Gibbons, Darren James as Director
24 August 2010
Appointed Barker, Stephen Philip as Secretary
24 August 2010
Appointed Barker, Stephen Philip as Director
24 August 2010
Appointed Gibbons, Darren James as Director
24 August 2010
24 August 2010
Resigned Reid, Simon David as Director
1 April 2009
1 April 2009
Resigned Reid, Simon David as Secretary
1 April 2009
Resigned Barker, Stephen Philip as Director
26 February 2008
Appointed Reid, Simon David as Secretary
26 February 2008
Appointed Barker, Stephen Philip as Director
26 February 2008
Appointed Reid, Simon David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Philip Barker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Financials
Figures from 2024 accounts. Newer accounts, made up to 22 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £228,778
- Cash
- £377,702
- Employees
- 2
- Debt Ratio
- 83%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,806 | £8,183 | £10,934 | £10,894 | £4,223 | £5,440 |
| Current Assets | £1,351,147 | £646,004 | £397,114 | £316,453 | £194,776 | £64,051 |
| Debtors | £973,445 | £563,321 | £361,051 | £134,456 | £130,042 | £57,965 |
| Cash | £377,702 | £82,683 | £36,063 | £181,997 | £64,734 | £6,086 |
| Creditors (< 1 year) | £1,067,009 | £555,086 | £384,918 | £365,256 | £260,044 | £175,646 |
| Net Current Assets | £284,138 | £90,918 | £12,196 | (£48,803) | (£65,268) | (£111,595) |
| Net Assets | £228,778 | £63,724 | £4,010 | (£39,041) | (£62,288) | (£107,189) |
| Shareholder Funds | £228,778 | £63,724 | £4,010 | (£39,041) | (£62,288) | (£107,189) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 28 April 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 22 September 2025 | Total exemption full accounts | 22 September 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 23 November 2024 | Compulsory strike-off action has been discontinued |
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