Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
SYSTECON (U.K.) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Downsview House, 141 - 143 Station Road East, Oxted, Surrey RH8 0QE
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/08/2026View PDF (11 pages)
Accounts for a small company made up to 2025-12-31
- 04/12/2025View PDF (5 pages)
Confirmation statement made on 2025-12-03 with updates
- 12/05/2025View PDF (30 pages)
Memorandum and Articles of Association
- 08/05/2025View PDF (2 pages)
Notification of a person with significant control statement
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
17/12/2026Filing deadline
Last statement 03/12/2025Due 17/12/2026
- Next statement date
- 03/12/2026
- Last statement dated
- 03/12/2025
Financial performance
The latest figures SYSTECON (U.K.) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£96.06K2025
-76.34%vs 20242024: £406.06K
Total Assets
£1.30M2025
-11.43%vs 20242024: £1.46M
Cash in Bank
£469.09K2025
-45.16%vs 20242024: £855.39K
Total Liabilities
£1.20M2025
13.48%vs 20242024: £1.06M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 45.16% on 2024. See the full financial analysis for SYSTECON (U.K.) LIMITED.
The full financial record
Four ways through SYSTECON (U.K.) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -61.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -4 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 19/12/2000–19/12/2000 | 66413 | |
| Director | 09/10/2024–07/04/2025 | 0 | |
| Director | 01/05/2001–22/12/2017 | 0 | |
| Nominee Secretary | 19/12/2000–19/12/2000 | 67415 | |
| Director | 07/04/2025–Present | 0 | |
| Director | 11/08/2026–Present | 0 | |
| Director | 19/12/2000–25/03/2001 | 0 | |
| Director | 22/12/2017–31/12/2023 | 0 | |
| Director | 22/12/2017–01/07/2023 | 0 | |
| Director | 22/12/2017–07/07/2023 | 0 | |
| Director | 04/06/2008–22/12/2017 | 0 | |
| Director | 01/10/2002–03/06/2008 | 0 | |
| Director | 20/03/2001–01/10/2002 | 0 | |
| Secretary | 09/01/2001–22/12/2017 | 0 | |
| Secretary | 19/12/2000–08/01/2001 | 0 | |
| Director | 01/07/2023–31/12/2023 | 0 | |
| Director | 01/07/2023–Present | 0 | |
| Director | 09/01/2001–22/12/2017 | 8 | |
| Director | 31/12/2023–09/10/2024 | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/10/2024–07/04/2025 | 0 | |
| 05/11/2016–26/02/2018 | 0 | |
| 05/11/2016–26/02/2018 | 8 | |
| 09/10/2024–Present | 0 | |
| 08/01/2024–Present | 0 | |
| 06/04/2018–Present | 0 | |
| 08/01/2024–09/10/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 32
- Since 14/12/2021
- Last 12 months
- 2
- -11 vs the year before
- Most recent filing
- 26/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 26/08/2026
- Confirmation statementLatest 04/12/2025
Filing timeline
- 26/08/2026View PDF (11 pages)
Accounts for a small company made up to 2025-12-31
- 04/12/2025View PDF (5 pages)
Confirmation statement made on 2025-12-03 with updates
- 12/05/2025View PDF (30 pages)
Memorandum and Articles of Association
- 08/05/2025View PDF (2 pages)
Notification of a person with significant control statement
- 28/04/2025View PDF (1 pages)
Resolutions
- 28/04/2025View PDF (1 pages)
Resolutions
- 17/04/2025View PDF (2 pages)
Appointment of Mr Dan Anders Carlsson as a director on 2025-04-07
- 17/04/2025View PDF (1 pages)
Cessation of Patrik Roland Alfredsson as a person with significant control on 2025-04-07
- 17/04/2025View PDF (1 pages)
Termination of appointment of Patrik Roland Alfredsson as a director on 2025-04-07
- 17/04/2025View PDF (2 pages)
Statement of company's objects
- 20/12/2024View PDF (5 pages)
Confirmation statement made on 2024-12-15 with updates
- 16/10/2024View PDF (2 pages)
Notification of Patrik Roland Alfredsson as a person with significant control on 2024-10-09
Showing 12 of 32 filings
See when the next accounts and confirmation statement are due
Similar companies
626 UK companies are similar to SYSTECON (U.K.) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
TIMEWADE LIMITED
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- Activity
- Information technology consultancy activities
- Company no.
- 01866704
- Incorporated
- 27/11/1984
- Employees
- 0
CSOLS LIMITED
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- Activity
- Business and domestic software development
- Company no.
- 03918227
- Incorporated
- 03/02/2000
- Employees
- 0
TRURATING LIMITED
ActivePendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ
- Activity
- Business and domestic software development
- Company no.
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- Employees
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MINDSET TECHNOLOGIES LTD
ActiveFirst Floor West Wing, Holgate Park Drive, York YO26 4GN
- Activity
- Business and domestic software development
- Company no.
- 11092048
- Incorporated
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- Employees
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FREEJAM LIMITED
ActiveB1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
- Activity
- Other information technology service activities
- Company no.
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- Incorporated
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- Employees
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About SYSTECON (U.K.) LIMITED
A short description of the company, written from its Companies House record.
SYSTECON (U.K.) LIMITED is a private limited company registered in the United Kingdom, based in Downsview House, 141 - 143 Station Road East, Oxted, Surrey RH8 0QE. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 25 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £96.06K and 0 employees.
SYSTECON (U.K.) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SYSTECON (U.K.) LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
SYSTECON (U.K.) LIMITED is recorded as active on the Companies House register, and has been on it since 19/12/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £96.06K, total assets of £1.30M, cash in bank of £469.09K and total liabilities of £1.20M.
The most recent document on the record is dated 26/08/2026: Accounts for a small company made up to 2025-12-31, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 17/12/2026.
Companies House lists 19 officers (3 currently in post) and 7 people with significant control (3 current).