Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Kalypton Systems Limited
- Incorporated
- 17 September 2008 (18 years)
- Previously known as
- Softech Systems Ltd (until 30 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Crown House37 High StreetEast GrinsteadRH19 3AF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2010
British
Born September 1968 (58)
Officer history (6 former)
8 October 2025
Resigned Davies, Lars Jack as Secretary
22 August 2022
29 April 2021
28 April 2021
Resigned Dangerfield, Gary as Secretary
28 April 2021
Appointed Davies, Lars Jack as Secretary
28 April 2021
22 July 2010
Appointed Dangerfield, Gary as Secretary
22 July 2010
22 July 2010
22 July 2010
Resigned Beer, John Frederick as Director
19 November 2009
Resigned Lucro Pty Ltd as Corporate Secretary
17 September 2008
Appointed Lucro Pty Ltd as Corporate Secretary
17 September 2008
Appointed Beer, John Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04288948
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£39,673)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £21 | £25 |
| Creditors (< 1 year) | £39,674 | £39,674 | £39,674 | £39,674 | £39,642 | £39,591 | £39,517 |
| Net Current Assets | (£39,673) | (£39,673) | (£39,673) | (£39,673) | (£39,641) | (£39,570) | (£39,492) |
| Net Assets | (£39,673) | (£39,673) | (£39,673) | (£39,673) | (£39,641) | (£39,570) | (£39,492) |
| Shareholder Funds | (£39,673) | (£39,673) | (£39,673) | (£39,673) | (£39,641) | (£39,570) | (£39,492) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Micro company accounts | 30 September 2025 | ||
| 8 October 2025 | Termination of appointment of a secretary | |||
| 29 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 23 June 2025 | Micro company accounts | 30 September 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 17 September 2024 |
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