BERKSHIRE SYSTEMIC SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06849327

Incorporation date

17/03/2009

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2009)

06/03/2026

Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ United Kingdom to 16 Dorcan Business Village Murdock Road Dorcan Swindon Wiltshire SN3 5HY on 2026-03-06

View PDF (1 pages)

06/03/2026

Change of details for Ms Kathryn Sarah Jane Aldridge as a person with significant control on 2026-03-06

View PDF (2 pages)

06/03/2026

Change of details for Mr Richard Jupp as a person with significant control on 2026-03-06

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

21/01/2026

Director's details changed for Ms Kathryn Sarah Jane Aldridge on 2009-03-17

View PDF (1 pages)

04/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

09/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/12/2023

Memorandum and Articles of Association

View PDF (20 pages)

05/12/2023

Resolutions

View PDF (1 pages)

27/11/2023

Director's details changed for Ms Kathryn Sarah Jane Aldridge on 2023-11-24

View PDF (2 pages)

24/11/2023

Registered office address changed from The Mill House Tidmarsh Road Pangbourne Reading RG8 7BB England to 31a Charnham Street Hungerford Berkshire RG17 0EJ on 2023-11-24

View PDF (1 pages)

24/11/2023

Statement of capital following an allotment of shares on 2023-11-18

View PDF (4 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

24/11/2023

Change of details for Mr Richard Jupp as a person with significant control on 2023-11-24

View PDF (2 pages)

24/11/2023

Change of details for Ms Kathryn Sarah Jane Aldridge as a person with significant control on 2023-11-24

View PDF (2 pages)

24/11/2023

Director's details changed for Mr Richard Jupp on 2023-11-24

View PDF (2 pages)

30/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

28/04/2023

Director's details changed for Ms Kathryn Sarah Jane Aldridge on 2023-04-28

View PDF (2 pages)

28/04/2023

Director's details changed for Mr Richard Jupp on 2023-04-28

View PDF (2 pages)

05/02/2023

Registered office address changed from Suite 2, Old Breedon School 8-10 Reading Road Pangbourne Reading Berkshire RG8 7LY England to The Mill House Tidmarsh Road Pangbourne Reading RG8 7BB on 2023-02-06

View PDF (1 pages)

04/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

20/04/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

27/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

10/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

20/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

31/01/2020

Registered office address changed from 850 Atb Accounting Ltd 850 Oxford Road Reading Berkshire RG30 1EL England to Suite 2, Old Breedon School 8-10 Reading Road Pangbourne Reading Berkshire RG8 7LY on 2020-01-31

View PDF (1 pages)

13/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

23/04/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

25/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

20/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

12/12/2017

Registered office address changed from 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR to 850 Atb Accounting Ltd 850 Oxford Road Reading Berkshire RG30 1EL on 2017-12-12

View PDF (1 pages)

14/06/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

17/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (7 pages)

08/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

03/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

30/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

19/11/2014

Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 2014-11-19

View PDF (1 pages)

13/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

02/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

04/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

16/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

08/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

23/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/04/2010

Capitals not rolled up

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for Ms Kathryn Sarah Jane Aldridge on 2009-10-01

View PDF (2 pages)

13/04/2010

Change of share class name or designation

View PDF (1 pages)

13/04/2010

Resolutions

View PDF (1 pages)

10/12/2009

Registered office address changed from 22 the Slipway Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 2009-12-10

View PDF (1 pages)

27/03/2009

Director appointed mr richard jupp

View PDF (1 pages)

27/03/2009

Director appointed ms kathryn sarah jane aldridge

View PDF (1 pages)

17/03/2009

Appointment terminated director yomtov jacobs

View PDF (1 pages)

17/03/2009

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1.81 % *

* during past year

Cash in Bank

£265,333.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
248.37K
-
0.00
210.31K
-

2022
1
284.45K
-
0.00
260.62K
-

2023
1
304.13K
-
0.00
265.33K
-

2023
1
304.13K
-
0.00
265.33K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

304.13K £6.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

265.33K £1.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jupp, Richard	Director	17/03/2009 - Present	3
Jacobs, Yomtov Eliezer	Director	17/03/2009 - 17/03/2009	19636
Aldridge, Kathryn Sarah Jane	Director	17/03/2009 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BERKSHIRE SYSTEMIC SOLUTIONS LIMITED

BERKSHIRE SYSTEMIC SOLUTIONS LIMITED is an(a) Active company incorporated on 17/03/2009 with the registered office located at 16 Dorcan Business Village Murdock Road, Dorcan, Swindon, Wiltshire SN3 5HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE SYSTEMIC SOLUTIONS LIMITED?

BERKSHIRE SYSTEMIC SOLUTIONS LIMITED is currently Active. It was registered on 17/03/2009 .

Where is BERKSHIRE SYSTEMIC SOLUTIONS LIMITED located?

BERKSHIRE SYSTEMIC SOLUTIONS LIMITED is registered at 16 Dorcan Business Village Murdock Road, Dorcan, Swindon, Wiltshire SN3 5HY.

What does BERKSHIRE SYSTEMIC SOLUTIONS LIMITED do?

BERKSHIRE SYSTEMIC SOLUTIONS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BERKSHIRE SYSTEMIC SOLUTIONS LIMITED have?

BERKSHIRE SYSTEMIC SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for BERKSHIRE SYSTEMIC SOLUTIONS LIMITED?

The latest filing was on 06/03/2026: Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ United Kingdom to 16 Dorcan Business Village Murdock Road Dorcan Swindon Wiltshire SN3 5HY on 2026-03-06.