System Project Solutions Limited is a private limited company that can be found at Unit 2 Window Plane House, Knight Road, Strood ME2 2AH. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-28, this 6-year-old company is run by 2 directors.
Director Samuel S., appointed on 28 September 2017. Director Thomas S., appointed on 28 September 2017.
The company is officially classified as "other construction installation" (SIC code: 43290).
The last confirmation statement was sent on 2023-02-08 and the deadline for the following filing is 2024-02-22. Furthermore, the annual accounts were filed on 28 March 2023 and the next filing is due on 28 December 2024.
| Office Address | Unit 2 Window Plane House |
| Office Address2 | Knight Road |
| Town | Strood |
| Post code | ME2 2AH |
| Country of origin | United Kingdom |
| Registration Number | 10985861 |
| Date of Incorporation | Thu, 28th Sep 2017 |
| Industry | Other construction installation |
| End of financial Year | 28th March |
| Company age | 7 years old |
| Account next due date | Sat, 28th Dec 2024 (213 days left) |
| Account last made up date | Tue, 28th Mar 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 28 September 2017
Position: Director
Appointed: 28 September 2017
The register of PSCs who own or control the company consists of 4 names. As we researched, there is Thomas S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Samuel S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alex M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas S.
| Notified on | 28 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samuel S.
| Notified on | 28 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alex M.
| Notified on | 7 February 2018 |
| Ceased on | 24 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven C.
| Notified on | 28 September 2017 |
| Ceased on | 7 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-28 | 2020-03-28 | 2021-03-28 | 2022-03-28 | 2023-03-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 40 500 | 561 | |||
| Current Assets | 272 575 | 419 204 | 181 870 | 326 209 | 357 796 |
| Debtors | 191 627 | 243 556 | |||
| Net Assets Liabilities | 29 010 | 70 688 | -12 896 | 68 871 | 118 360 |
| Other Debtors | 1 578 | 41 365 | |||
| Property Plant Equipment | 40 629 | 49 162 | |||
| Total Inventories | 101 073 | 113 679 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 32 933 | 52 409 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 28 009 | ||||
| Average Number Employees During Period | 2 | 4 | 4 | 4 | |
| Bank Borrowings | 31 667 | 21 667 | |||
| Bank Overdrafts | 9 478 | ||||
| Creditors | 244 124 | 35 529 | 41 289 | 50 760 | 35 967 |
| Finance Lease Liabilities Present Value Total | 19 093 | 4 793 | |||
| Fixed Assets | 559 | 64 054 | 49 794 | 40 629 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 476 | ||||
| Net Current Assets Liabilities | 28 451 | 42 163 | -21 401 | 79 002 | 113 727 |
| Number Shares Issued Fully Paid | 300 | 300 | |||
| Other Creditors | 88 581 | 65 494 | |||
| Other Inventories | 7 644 | 176 | |||
| Par Value Share | 1 | ||||
| Prepayments | 6 991 | 583 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 991 | ||||
| Property Plant Equipment Gross Cost | 73 562 | 101 571 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 8 562 | ||||
| Taxation Social Security Payable | 36 786 | 45 820 | |||
| Total Assets Less Current Liabilities | 29 010 | 106 217 | 28 393 | 119 631 | 162 889 |
| Total Borrowings | 50 760 | 35 967 | |||
| Trade Creditors Trade Payables | 114 349 | 86 604 | |||
| Trade Debtors Trade Receivables | 183 058 | 201 608 | |||
| Work In Progress | 93 429 | 113 503 | |||
| Director Remuneration | 25 140 | 25 140 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 8th February 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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