Micro Systemation Limited

Active06783784 Private limited company

Incorporated: 6 January 2009 (17 years)
Industry: Business and domestic software development (62012)
Directors: Peter Jan Gille
Owned by: Microsystemation AB
Accounts type: Small
Region: South East
Address: 13th Floor - North
The Blade
Abbey Square
Reading
RG1 3BE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 January 2027
Last conf. stmt: 23 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Gille, Peter Jan

Director · Appointed 25 June 2024

Swedish

Born August 1962 (64)

Officer history (6 former)

7 August 2024

Resigned Heuman, Peter as Director

25 June 2024

Appointed Gille, Peter Jan as Director

29 May 2024

Resigned Gatu, Orjan as Secretary

20 March 2024

Appointed Heuman, Peter as Director

20 March 2024

Resigned Falkoven, Mikael as Director

2 May 2023

Appointed Falkoven, Mikael as Director

2 May 2023

Resigned Bollo, Joel Bernhard as Director

11 March 2016

Appointed Gatu, Orjan as Secretary

11 March 2016

Resigned Sandberg, Joachim as Secretary

25 May 2010

Appointed Sandberg, Joachim as Secretary

25 May 2010

Resigned H T Corporate Services Limited as Corporate Secretary

6 January 2009

Appointed H T Corporate Services Limited as Corporate Secretary

6 January 2009

Appointed Bollo, Joel Bernhard as Director

Ownership 1 active

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

Microsystemation AB

Corporate entity · Notified 29 April 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Company

Reg. no. 556244-3050

Former controllers (1)

29 April 2021

Ceased Henrik Tjernberg — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £476,736
Cash: £1,407,570
Employees: 19

Current Ratio: 1.4x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets		£31,787	£44,502
Current Assets	£1,823,109	£2,620,702	£1,899,730	£2,614,297
Debtors	£415,539	£558,078	£438,340	£1,626,167
Cash	£1,407,570	£2,062,624	£1,461,390	£988,130
Creditors (< 1 year)	£1,346,373	£1,683,122	£1,250,808	£2,135,928
Net Current Assets	£476,736	£937,580	£648,922	£478,369
Net Assets	£476,736	£969,367	£693,424	£478,369
Shareholder Funds	£476,736	£969,367	£693,424	£478,369