Systems and Solutions Ltd

Active08191972 Private limited company
Incorporated
28 August 2012 (14 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Lee Gibson
Owned by
Irene Elizabeth Gray
Accounts type
Total exemption full
Region
Greater London
Address
Unit 36 Io Centre The Royal Arsenal
Armstrong Road
London
SE18 6RS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gibson, Lee
Director · Appointed 28 February 2017
British
Born April 1978 (48)
Director · Appointed 28 August 2012
Also at 2010 Machinery Ltd (proposed for strike-off) · more companies
British
Born October 1957 (69)
Officer history (1 former)
28 February 2017
Appointed Gibson, Lee as Director
20 December 2016
Resigned Kimitri, Kyriacos as Director
28 August 2012
Appointed Gray, Malcolm as Director
28 August 2012
Appointed Kimitri, Kyriacos as Director

Ownership 3 active

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

Lee Gibson
Individual · Notified 11 May 2018
Holds 25–50% of voting rights
British
Born April 1978 (48)
Irene Elizabeth Gray
Individual · Notified 6 December 2016
Owns 75–100% of shares
British
Born October 1954 (72)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born October 1957 (69)
Former controllers (1)
11 May 2018
Ceased Kyriacos Kimitri — Holds 25–50% of voting rights

Financials

Net Assets
£149,686
Cash
£111,729
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 £127,647 £131,862 £137,919 £149,686
Balance sheet detail
2023202220212020
Fixed Assets£55,021£55,508£44,865£51,374
Current Assets£1,632,958£1,343,721£1,130,461£1,135,814
Debtors£1,362,404£1,115,195£982,110£1,098,622
Cash£111,729£15,588£36,847£2,192
Creditors (< 1 year)£1,515,015£1,219,694£993,464£1,059,541
Creditors (> 1 year)£23,278£41,616£50,000
Net Current Assets£117,943£124,027£136,997£76,273
Net Assets£149,686£137,919£131,862£127,647
Shareholder Funds£149,686£137,919£131,862£127,647

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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