Systema Solutions Limited

Active06661734 Private limited company
Incorporated
1 August 2008 (18 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
John Richard Richardson
Accounts type
Micro entity
Address
Platinum Suite
Church Farm Station Road
Aldbury
Tring
HP23 5RS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born January 1965 (61)
Director · Appointed 1 August 2008
British
Born November 1954

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1954
Former controllers (1)
3 August 2017
Ceased John Richard Richardson — Owns 75–100% of shares

Financials

Employees
10
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £208,661 £203,667 £260,666 £264,687 £294,147
Balance sheet detail
20242023202220212020
Fixed Assets£287,139£296,043£17,200£361,461£448,137
Current Assets£374,087£324,629£529,407£352,443£307,701
Debtors£476,221£207,933£83,568
Cash£53,186£144,510£224,133
Creditors (< 1 year)£241,120£164,139£151,545£226,351£236,389
Creditors (> 1 year)£138,771£112,429£131,128£278,956£305,705
Net Current Assets£145,779£167,894£377,862£126,092£71,312
Net Assets£260,666£203,667£208,661
Shareholder Funds£294,147£264,687£260,666£203,667£208,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts30 November 2025
5 August 2026Confirmation statement with no updates1 August 2026
16 March 2026Satisfaction of a charge in full
13 March 2026Change of details for a person with significant control
12 March 2026Director's details changed
Show all recent filings

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