Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Stat Systems Limited
- Incorporated
- 20 January 2009 (17 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 29 Wellington Business ParkCrowthorneRG45 6LS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2019
British
Born December 1966 (59)
Director · Appointed 19 March 2019
Irish
Born May 1972 (54)
Officer history (4 former)
13 July 2020
4 December 2019
19 March 2019
9 October 2017
9 October 2017
Resigned Cock, Michael Warwick as Director
9 October 2017
1 June 2016
Appointed Cock, Michael Warwick as Director
1 June 2016
1 June 2016
Resigned Norman, Geoffrey George, Mr. as Director
20 January 2009
Appointed Norman, Geoffrey George, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02575953
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fibre Distribution Ltd Owns 75–100% of shares
Fibre Technologies Holdings Limited Owns 75–100% of shares
Fibre Technologies Limited Owns 75–100% of shares
Fiber Technologies Ltd Owns 75–100% of shares
FTL Secure Solutions Ltd Owns 75–100% of shares (as a firm)
Isoscan (UK) Limited Owns 75–100% of shares
PSD Solutions Ltd. Owns 75–100% of shares
Stat Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £9,762
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £0 | £11,436 | £11,436 | ||
| Debtors | £11,158 | £11,158 | |||
| Cash | £278 | £278 | |||
| Creditors (< 1 year) | £0 | £1,400 | £1,400 | £1,400 | |
| Creditors (> 1 year) | (£11,162) | (£11,162) | |||
| Net Current Assets | £0 | £10,036 | £10,036 | ||
| Net Assets | £9,762 | £9,762 | |||
| Shareholder Funds | £9,762 | £9,762 | £10,036 | £10,036 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Micro company accounts | 31 May 2025 | ||
| 11 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 9 April 2025 | Director's details changed | |||
| 9 April 2025 | Director's details changed | |||
| 27 February 2025 | Micro company accounts | 31 May 2024 |
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