SYSTEMSX LTD

Key Data

Status

Active

Company No.

15224302

Incorporation date

20/10/2023

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2023)

09/03/2026

Termination of appointment of Humphrey Sheil as a director on 2026-03-05

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28/10/2025

Confirmation statement made on 2025-10-19 with updates

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25/10/2025

Change of details for Mr Simon Lloyd Powell as a person with significant control on 2025-06-21

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16/07/2025

Memorandum and Articles of Association

View PDF (36 pages)

16/07/2025

Resolutions

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11/07/2025

Appointment of Mr Travis Markel as a director on 2025-07-10

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11/07/2025

Appointment of Mr Humphrey Sheil as a director on 2025-07-11

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10/07/2025

Total exemption full accounts made up to 2024-12-31

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09/07/2025

Appointment of Mr John Roger Rowley as a director on 2025-06-20

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09/07/2025

Appointment of Mrs Lola Moses as a director on 2025-06-20

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01/11/2024

Confirmation statement made on 2024-10-19 with updates

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20/06/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

02/05/2024

Memorandum and Articles of Association

View PDF (36 pages)

02/05/2024

Sub-division of shares on 2024-04-25

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02/05/2024

Resolutions

View PDF (1 pages)

25/04/2024

Appointment of Mr Gareth Arnold as a director on 2024-04-25

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25/04/2024

Appointment of Mr Liam Chris Cyril Denston as a director on 2024-04-25

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25/04/2024

Registration of charge 152243020001, created on 2024-04-25

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20/10/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About SYSTEMSX LTD

SYSTEMSX LTD is an(a) Active company incorporated on 20/10/2023 with the registered office located at Abacus House, Caxton Place, Cardiff CF23 8HA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEMSX LTD?

SYSTEMSX LTD is currently Active. It was registered on 20/10/2023 .

Where is SYSTEMSX LTD located?

SYSTEMSX LTD is registered at Abacus House, Caxton Place, Cardiff CF23 8HA.

What does SYSTEMSX LTD do?

SYSTEMSX LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SYSTEMSX LTD?

The latest filing was on 09/03/2026: Termination of appointment of Humphrey Sheil as a director on 2026-03-05.