Fox Systems Software Limited

Active08444141 Private limited company

What Fox Systems Software say about themselves

“Fox Systems Software Ultracomp Helmsman Sceptre VC/R Red Box ICL Fujitsu VME MVE VPaaS”

— from foxsystemssoftware.co.uk
Incorporated
14 March 2013 (13 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Michael Peter Darkens
Accounts type
Micro entity
Region
South East
Address
14 Bowyers Close
Ashtead
KT21 1LF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2013
British
Born March 1950 (76)
Officer history (1 former)
20 January 2024
Resigned Gray, Andrew Martin as Director
14 March 2013
Appointed Darkens, Michael Peter as Director
14 March 2013
Appointed Gray, Andrew Martin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1950 (76)
Former controllers (2)
28 January 2026
Ceased Sharlene Annette Maria Joannides — Owns 25–50% of shares
20 January 2024
Ceased Andrew Martin Gray — Owns 25–50% of shares

Financials

Current Ratio
5.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £423,801 £647,210 £610,173 £568,842 £622,754 £657,063
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£791,771£724,622£620,013£659,609£781,324£720,601
Creditors (< 1 year)£134,708£1,058£2,357£1,314£942£9
Creditors (> 1 year)£0£0£0
Net Current Assets£657,063£723,564£617,656£658,295£780,382£720,592
Net Assets£622,754£568,842£610,173£647,210£423,801
Shareholder Funds£657,063£622,754£568,842£610,173£647,210£423,801

Turnover£193,893£79,934£83,943£400,806
Staff Costs£0£0£0
Tax£49,511£13,762£14,769£75,861
Profit for Period£151,472£58,669£62,964£323,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 March 2026
2 April 2026Replacement filing of Confirmation Statement14 March 2017
2 April 2026Confirmation statement with updates14 March 2026
1 March 2026Change of details for a person with significant control
27 February 2026Cancellation of shares
Show all recent filings

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