Systems Secure Limited

Active07295869 Private limited company

What Systems Secure say about themselves

“Independent cyber security consultant covering West Sussex, Surrey and the South East. CISSP-qualified, published prices, clear monthly proof and no lock-in.”

— from systemssecure.uk
Incorporated
25 June 2010 (16 years)
Previously known as
Computerblues Limited (until 9 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Directors
James Anthony Batt
Sophie Rose Batt
Owned by
James Anthony Batt
Sophie Rose Batt
Accounts type
Micro entity
Region
South East
Address
6 The Meadow
Copthorne
Crawley
RH10 3RG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Batt, James Anthony
Director · Appointed 24 January 2011
British
Born May 1979 (47)
Batt, Sophie Rose
Director · Appointed 24 January 2011
British
Born March 1980 (46)
Officer history (2 former)
24 January 2011
Appointed Batt, James Anthony as Director
24 January 2011
Appointed Batt, Sophie Rose as Director
24 January 2011
Resigned Koe, Adrian Michael as Director
24 January 2011
Resigned Westco Directors Ltd as Corporate Director
25 June 2010
Appointed Koe, Adrian Michael as Director
25 June 2010
Appointed Westco Directors Ltd as Corporate Director

Ownership 2 active

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

James Anthony Batt
Individual · Notified 30 June 2016
Owns 25–50% of shares
Has significant influence or control
British
Born May 1979 (47)
Sophie Rose Batt
Individual · Notified 30 June 2016
Owns 25–50% of shares
Has significant influence or control
British
Born March 1980 (46)

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£28,861
Employees
2
Debt Ratio
34%
Current Ratio
2.6x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £44,409 £43,800 £43,718 £39,652 £35,129 £24,401 £28,861
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,997£4,918£14,792£16,500£14,986£13,285£14,243
Current Assets£39,861£30,892£33,627£33,568£40,778£41,075£42,482
Creditors (< 1 year)£15,248£11,645£13,516£10,608£12,319£10,920£12,395
Net Current Assets£24,864£19,483£20,337£23,152£28,732£30,515£30,166
Net Assets£28,861£24,401£35,129£39,652£43,718£43,800£44,409
Shareholder Funds£28,861£24,401£35,129£39,652£43,718£43,800£44,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Micro company accounts30 June 2026
7 July 2026Confirmation statement with no updates30 June 2026
17 July 2025Micro company accounts30 June 2025
2 July 2025Confirmation statement with no updates30 June 2025
19 July 2024Micro company accounts30 June 2024
Show all recent filings

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