SYSTEMISE FULFILMENT LTD

Key Data

Status

Active

Company No.

09728064

Incorporation date

11/08/2015

Size

Unaudited abridged

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2015)

05/02/2026

Notification of a person with significant control statement

View PDF (2 pages)

09/12/2025

Sub-division of shares on 2025-11-28

View PDF (6 pages)

05/12/2025

Appointment of Nicola Thomas as a director on 2025-11-28

View PDF (2 pages)

05/12/2025

Appointment of Rebecca Phillips as a director on 2025-11-28

View PDF (2 pages)

04/12/2025

Resolutions

View PDF (2 pages)

04/12/2025

Memorandum and Articles of Association

View PDF (14 pages)

04/12/2025

Appointment of Gareth Thomas as a director on 2025-11-28

View PDF (2 pages)

01/12/2025

Cessation of Kevin Blackburn as a person with significant control on 2025-11-28

View PDF (1 pages)

01/12/2025

Cessation of Kylie Blackburn as a person with significant control on 2025-11-28

View PDF (1 pages)

25/09/2025

Change of details for Mrs Kylie Blackburn as a person with significant control on 2025-09-18

View PDF (2 pages)

25/09/2025

Change of details for Mr Kevin Blackburn as a person with significant control on 2025-09-18

View PDF (2 pages)

24/09/2025

Registered office address changed from , 1-7 Dunstall Street, Scunthorpe, DN15 6LD, England to Unit 7, Sterling Business Park Park Farm Road Scunthorpe North Lincolnshire DN15 8QP on 2025-09-24

View PDF (1 pages)

24/09/2025

Change of details for Miss Kylie Thomas as a person with significant control on 2025-09-18

View PDF (2 pages)

24/09/2025

Change of details for Mr Kevin Blackburn as a person with significant control on 2025-09-18

View PDF (2 pages)

24/09/2025

Director's details changed for Miss Kylie Thomas on 2025-09-18

View PDF (2 pages)

24/09/2025

Director's details changed for Mr Kevin Blackburn on 2025-09-18

View PDF (2 pages)

31/08/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (9 pages)

26/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

31/08/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (9 pages)

23/08/2024

Confirmation statement made on 2024-08-10 with updates

View PDF (4 pages)

14/06/2024

Change of details for Miss Kylie Thomas as a person with significant control on 2024-06-13

View PDF (2 pages)

14/06/2024

Change of details for Mr Kevin Blackburn as a person with significant control on 2024-06-13

View PDF (2 pages)

13/06/2024

Registered office address changed from , Unit 7 Sterling Business Park Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8QP, England to Unit 7, Sterling Business Park Park Farm Road Scunthorpe North Lincolnshire DN15 8QP on 2024-06-13

View PDF (1 pages)

13/06/2024

Change of details for Mr Kevin Blackburn as a person with significant control on 2024-06-13

View PDF (2 pages)

13/06/2024

Change of details for Miss Kylie Thomas as a person with significant control on 2024-06-13

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Kevin Blackburn on 2024-06-13

View PDF (2 pages)

13/06/2024

Director's details changed for Miss Kylie Thomas on 2024-06-13

View PDF (2 pages)

19/04/2024

Change of details for Mr Kevin Blackburn as a person with significant control on 2024-04-12

View PDF (2 pages)

19/04/2024

Change of details for Miss Kylie Thomas as a person with significant control on 2024-04-12

View PDF (2 pages)

08/04/2024

Certificate of change of name

View PDF (3 pages)

17/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

26/07/2023

Micro company accounts made up to 2022-08-31

View PDF (7 pages)

26/08/2022

Micro company accounts made up to 2021-08-31

View PDF (7 pages)

18/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

18/08/2022

Change of details for Miss Kylie Thomas as a person with significant control on 2022-08-08

View PDF (2 pages)

18/08/2022

Change of details for Mr Kevin Blackburn as a person with significant control on 2022-08-08

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

16/03/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

21/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

26/06/2020

Registered office address changed from , 47 Midland Road, Scunthorpe, North Lincolnshire, DN16 1DQ, United Kingdom to Unit 7, Sterling Business Park Park Farm Road Scunthorpe North Lincolnshire DN15 8QP on 2020-06-26

View PDF (1 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

23/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

05/11/2018

Change of details for Mr Kevin Blackburn as a person with significant control on 2018-10-31

View PDF (2 pages)

02/11/2018

Change of details for Miss Kylie Thomas as a person with significant control on 2018-10-31

View PDF (2 pages)

02/11/2018

Change of details for Mr Kevin Blackburn as a person with significant control on 2018-10-31

View PDF (2 pages)

02/11/2018

Director's details changed for Miss Kylie Thomas on 2018-10-31

View PDF (2 pages)

02/11/2018

Director's details changed for Mr Kevin Blackburn on 2018-10-31

View PDF (2 pages)

02/11/2018

Registered office address changed from , 7 Lilac Avenue, Scunthorpe, South Humberside, DN16 1JG, England to Unit 7, Sterling Business Park Park Farm Road Scunthorpe North Lincolnshire DN15 8QP on 2018-11-02

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

18/10/2017

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

15/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

15/08/2017

Notification of Kylie Thomas as a person with significant control on 2017-01-01

View PDF (2 pages)

15/08/2017

Change of details for Mr Kevin Blackburn as a person with significant control on 2017-01-01

View PDF (2 pages)

13/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

12/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

18/01/2016

Appointment of Miss Kylie Thomas as a director on 2015-08-11

View PDF (2 pages)

11/08/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/08/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
22
735.00
-
0.00
-
-

2022
25
8.01K
-
0.00
-
-

2022
25
8.01K
-
0.00
-
-

Employees

2022

Employees

25 14 % *

Net Assets(GBP)

8.01K £989.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Kylie	Director	11/08/2015 - Present	5
Thomas, Gareth	Director	28/11/2025 - Present	1
Thomas, Nicola	Director	28/11/2025 - Present	2
Mr Kevin Blackburn	Director	11/08/2015 - Present	9
Phillips, Rebecca	Director	28/11/2025 - Present	-

Persons with Significant Control

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

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Description

About SYSTEMISE FULFILMENT LTD

SYSTEMISE FULFILMENT LTD is an(a) Active company incorporated on 11/08/2015 with the registered office located at Unit 7, Sterling Business Park, Park Farm Road, Scunthorpe, North Lincolnshire DN15 8QP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEMISE FULFILMENT LTD?

SYSTEMISE FULFILMENT LTD is currently Active. It was registered on 11/08/2015 .

Where is SYSTEMISE FULFILMENT LTD located?

SYSTEMISE FULFILMENT LTD is registered at Unit 7, Sterling Business Park, Park Farm Road, Scunthorpe, North Lincolnshire DN15 8QP.

What does SYSTEMISE FULFILMENT LTD do?

SYSTEMISE FULFILMENT LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does SYSTEMISE FULFILMENT LTD have?

SYSTEMISE FULFILMENT LTD had 25 employees in 2022.

What is the latest filing for SYSTEMISE FULFILMENT LTD?

The latest filing was on 05/02/2026: Notification of a person with significant control statement.