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Home > England & Wales Companies > SYSTEC LIMITED
Company Information for

SYSTEC LIMITED

BRIDGE HOUSE, 2, BRIDGE AVENUE, MAIDENHEAD, SL6 1RR,
Company Registration Number
06665053
Private Limited Company
Active

Company Overview

About Systec Ltd
SYSTEC LIMITED was founded on 2008-08-05 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Systec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYSTEC LIMITED
 
Legal Registered Office
BRIDGE HOUSE, 2
BRIDGE AVENUE
MAIDENHEAD
SL6 1RR
Other companies in RG6
 
Previous Names
ISYSTEM SOLUTIONS LTD22/09/2020
Filing Information
Company Number 06665053
Company ID Number 06665053
Date formed 2008-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940693215  
Last Datalog update: 2025-01-05 06:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEC LIMITED
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Companies with same name SYSTEC LIMITED
The following companies were found which have the same name as SYSTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSTEC 200, INC. 20281 E COUNTRY CLUB DR, N MIAMI BCH FL 33180 Inactive Company formed on the 1993-01-11
SYSTEC 2000 California Unknown
SYSTEC 2000 INCORPORATED Michigan UNKNOWN
SYSTEC 200 INCORPORATED Michigan UNKNOWN
Systec Acquisition Inc Indiana Unknown
SYSTEC AUSTRALIA PTY LTD QLD 4109 Dissolved Company formed on the 2013-07-10
SYSTEC AUTOMATION LTD. HIGHER BRUND FARM CHEDDLETON LEEK STAFFORDSHIRE ST13 7DG Active Company formed on the 1995-05-23
SYSTEC AUTOMATION, INC. 236 LIVE OAK LANE FT. WALTON BCH. FL 32548 Inactive Company formed on the 1982-12-01
SYSTEC BUSINESS SYSTEMS INC California Unknown
SYSTEC COMPUTERS LIMITED 118 BOLTON STREET OLDHAM OL4 1BW Dissolved Company formed on the 2011-07-27
SYSTEC COMPUTER SERVICES, INC. 133 W AIRPORT BLVD SANFORD FL 32773 Inactive Company formed on the 1989-10-20
SYSTEC COMMUNICATIONS INCORPORATED California Unknown
SYSTEC CONSULTANCY LTD NEWTON MANOR BUNGALOW NEWTON MANOR LANE NEWTON RUGBY CV23 0DW Active - Proposal to Strike off Company formed on the 2001-05-30
SYSTEC CONSULTANTS LIMITED 36 KINGSWAY DRIVE KIDLINGTON OXFORDSHIRE OX5 2LZ Active - Proposal to Strike off Company formed on the 1988-12-23
SYSTEC CONSULTING LTD 62 Kirk Road Bathgate EH48 1BP Active - Proposal to Strike off Company formed on the 2008-04-22
SYSTEC CONSULTATION & SOLUTION SERVICES CASHEW ROAD Singapore 679668 Dissolved Company formed on the 2008-09-13
SYSTEC CONSULTANTS PTY LTD Active Company formed on the 2017-03-17
SYSTEC CONSULTANTS PTY LTD NSW 2566 Dissolved Company formed on the 2017-03-17
SYSTEC CONSULTANTS INC California Unknown
SYSTEC CONSULTING LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2021-11-22

Company Officers of SYSTEC LIMITED

Current Directors
Officer Role Date Appointed
MASOOD MIRZA BEGG
 Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
 Director 2008-08-05 2008-08-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-04-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-01-17Amended account full exemption
2023-01-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-02-0830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 10 Chatteris Way Lower Earley Reading Berks RG6 4JA
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-04-27AP01DIRECTOR APPOINTED MRS RHIAN ELIZABETH BEGG
2021-04-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CH01Director's details changed for Mr Masood Mirza Begg on 2020-10-19
2020-09-22RES15CHANGE OF COMPANY NAME 22/09/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-12-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-04-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0105/08/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0105/08/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0105/08/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0105/08/11 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-07AR0105/08/10 ANNUAL RETURN FULL LIST
2010-08-07CH01Director's details changed for Mr Masood Mirza Begg on 2009-10-01
2010-04-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07225Accounting reference date extended from 31/08/2009 to 30/09/2009
2009-08-07363aReturn made up to 05/08/09; full list of members
2008-08-19288aDirector appointed masood mirza begg
2008-08-06288bAppointment terminated director form 10 directors fd LTD
2008-08-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to SYSTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-10-01 £ 17,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 5,600
Current Assets 2011-10-01 £ 13,559
Debtors 2011-10-01 £ 7,959
Fixed Assets 2011-10-01 £ 3,845
Shareholder Funds 2011-10-01 £ 85
Tangible Fixed Assets 2011-10-01 £ 3,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEC LIMITED
Trademarks
We have not found any records of SYSTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SYSTEC LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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