SYSTEM41 LIMITED

Q: What is the latest filing for SYSTEM41 LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-01 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

05/12/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2023)

03/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/09/2024

Registered office address changed from PO Box 24238 Sc313041 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-09-11

View PDF (3 pages)

08/04/2024

Registered office address changed to PO Box 24238, Sc313041 - Companies House Default Address, Edinburgh, EH7 9HR on 2024-04-08

View PDF (1 pages)

27/11/2023

Cessation of Andreas Leiser as a person with significant control on 2023-10-01

View PDF (1 pages)

27/11/2023

Change of details for Carola Falke as a person with significant control on 2023-10-01

View PDF (2 pages)

27/11/2023

Termination of appointment of Andreas Leiser as a director on 2023-10-01

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/10/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

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

2023
1
354.10K
394.20K
0.00
-
40.10K

2024
1
360.40K
378.10K
0.00
-
17.70K

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SYSTEM41 LIMITED

SYSTEM41 LIMITED is an Active company incorporated on 05/12/2006 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEM41 LIMITED?

SYSTEM41 LIMITED is currently Active. It was registered on 05/12/2006 .

Where is SYSTEM41 LIMITED located?

SYSTEM41 LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does SYSTEM41 LIMITED do?

SYSTEM41 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SYSTEM41 LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-01 with no updates.