Systemics Limited

Company Name	Systemics Limited
Company Status	Active
Company Number	01440928
Category	Private Limited Company
Incorporation Date	1 August 1979(44 years, 9 months ago)
Previous Name	Elberford Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Joy Denise Healey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(12 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Britannia Way Norwich NR5 0UT

Secretary Name	Mr Matthew Healey
Nationality	British
Status	Current
Appointed	17 December 2002(23 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Kynaston Wood Harrow Middlesex HA3 6UA

Director Name	Mr Matthew Healey
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(27 years, 9 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm House Holt Road Aylmerton Norwich NR11 8QA

Director Name	Mr Russell Healey
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(27 years, 9 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Britannia Way Norwich NR5 0UT

Director Name	Mr Jonathan David Russell Healey
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 December 2002)
Role	Computer Consultant
Correspondence Address	34 Kynaston Wood Harrow Middlesex HA3 6UA

Secretary Name	Mrs Joy Denise Healey
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Kynaston Wood Harrow Middlesex HA3 6UA

Contact

Website	systemics.co.uk

Location

Registered Address	Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mrs Joy Denise Healey 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,378
Cash	£9,867
Current Liabilities	£6,816

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
24 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
13 December 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
5 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
8 April 2021	Registered office address changed from 2-4 Wellington Road Bridlington East Yorkshire YO15 2BN to Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL on 8 April 2021 (1 page)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
5 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
22 February 2019	Director's details changed for Mr Russell Healey on 12 June 2018 (2 pages)
22 February 2019	Director's details changed for Mr Matthew Healey on 12 June 2018 (2 pages)
26 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
9 July 2018	Director's details changed for Mrs Joy Denise Healey on 19 June 2018 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
4 July 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (6 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (6 pages)
24 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (6 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (6 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (6 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (6 pages)
31 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
3 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
8 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mrs Joy Denise Healey on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Russell Healey on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Joy Denise Healey on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Matthew Healey on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Matthew Healey on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Russell Healey on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 November 2009	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ England on 24 November 2009 (2 pages)
24 November 2009	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ England on 24 November 2009 (2 pages)
4 December 2008	Return made up to 31/10/08; full list of members (4 pages)
4 December 2008	Registered office changed on 04/12/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Return made up to 31/10/08; full list of members (4 pages)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 34 kynaston wood harrow middlesex HA3 6UA (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 34 kynaston wood harrow middlesex HA3 6UA (1 page)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 November 2007	Return made up to 31/10/07; full list of members (2 pages)
14 November 2007	Return made up to 31/10/07; full list of members (2 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 June 2007	New director appointed (3 pages)
3 June 2007	New director appointed (3 pages)
3 June 2007	New director appointed (3 pages)
3 June 2007	New director appointed (3 pages)
1 June 2007	New director appointed (3 pages)
1 June 2007	New director appointed (3 pages)
1 June 2007	New director appointed (3 pages)
1 June 2007	New director appointed (3 pages)
20 November 2006	Return made up to 31/10/06; full list of members (6 pages)
20 November 2006	Return made up to 31/10/06; full list of members (6 pages)
3 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 November 2005	Return made up to 31/10/05; full list of members (6 pages)
1 November 2005	Return made up to 31/10/05; full list of members (6 pages)
22 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
4 November 2004	Return made up to 31/10/04; full list of members (6 pages)
4 November 2004	Return made up to 31/10/04; full list of members (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
4 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 November 2003	Return made up to 31/10/03; full list of members (6 pages)
11 November 2003	Return made up to 31/10/03; full list of members (6 pages)
10 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
25 November 2002	Return made up to 31/10/02; full list of members (7 pages)
25 November 2002	Return made up to 31/10/02; full list of members (7 pages)
12 June 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
12 June 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
14 May 2002	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
14 May 2002	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
27 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
27 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
27 November 2001	Return made up to 31/10/01; no change of members (4 pages)
27 November 2001	Return made up to 31/10/01; no change of members (4 pages)
15 November 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
15 November 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
8 November 2000	Return made up to 31/10/00; full list of members (6 pages)
8 November 2000	Return made up to 31/10/00; full list of members (6 pages)
19 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
19 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
23 November 1999	Return made up to 31/10/99; full list of members (6 pages)
23 November 1999	Return made up to 31/10/99; full list of members (6 pages)
24 May 1999	Registered office changed on 24/05/99 from: 95 high street wealdstone harrow middlesex HA3 5DL (1 page)
24 May 1999	Registered office changed on 24/05/99 from: 95 high street wealdstone harrow middlesex HA3 5DL (1 page)
26 January 1999	Return made up to 31/10/98; no change of members (4 pages)
26 January 1999	Return made up to 31/10/98; no change of members (4 pages)
12 January 1999	Location of register of members (1 page)
12 January 1999	Location of register of members (1 page)
20 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
20 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
2 December 1997	Return made up to 31/10/97; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
2 December 1997	Return made up to 31/10/97; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
14 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
20 December 1996	Return made up to 31/10/96; full list of members (6 pages)
20 December 1996	Return made up to 31/10/96; full list of members (6 pages)
15 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
15 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
30 November 1995	Return made up to 31/10/95; no change of members (4 pages)
30 November 1995	Return made up to 31/10/95; no change of members (4 pages)

Systemics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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