Founded in 2010, Systemfx, classified under reg no. 07275854 is an active company. Currently registered at 41 Belmont Road HP3 9NY, Hemel Hempsted the company has been in the business for fourteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
There is a single director in the firm at the moment - Timothy C., appointed on 7 June 2010. In addition, a secretary was appointed - Robyn C., appointed on 7 June 2010. As of 27 April 2024, there was 1 ex director - Robyn C.. There were no ex secretaries.
| Office Address | 41 Belmont Road |
| Town | Hemel Hempsted |
| Post code | HP3 9NY |
| Country of origin | United Kingdom |
| Registration Number | 07275854 |
| Date of Incorporation | Mon, 7th Jun 2010 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Secretary
Appointed: 07 June 2010
Position: Director
Appointed: 07 June 2010
The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Timothy C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Timothy C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 27 560 | 33 103 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 37 336 | 42 251 | 27 143 | 15 842 | 16 568 | 26 618 | 41 282 | 42 954 | 36 195 |
| Net Assets Liabilities | 33 104 | 20 479 | 7 757 | 8 310 | 17 711 | 33 641 | 28 569 | 28 547 | |
| Cash Bank In Hand | 23 914 | 35 826 | |||||||
| Debtors | 13 422 | 6 425 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 27 560 | 33 103 | |||||||
| Tangible Fixed Assets | 3 838 | 5 401 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 26 560 | 32 103 | |||||||
| Shareholder Funds | 27 560 | 33 103 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 13 468 | 9 746 | 10 656 | 16 103 | 15 966 | 15 929 | 20 148 | 14 281 | |
| Fixed Assets | 3 838 | 5 401 | 3 853 | 3 342 | 3 303 | 3 758 | 6 775 | 5 575 | 6 602 |
| Net Current Assets Liabilities | 24 489 | 28 782 | 17 397 | 5 186 | 5 635 | 14 668 | 28 154 | 24 054 | 23 200 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 170 | 4 016 | 2 801 | 1 248 | 1 286 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 080 | 771 | 771 | 628 | 715 | 1 288 | 1 060 | 1 255 | |
| Total Assets Less Current Liabilities | 28 327 | 34 183 | 21 250 | 8 528 | 8 938 | 18 426 | 34 929 | 29 629 | 29 802 |
| Amount Due From To Related Party | -37 | ||||||||
| Creditors Due Within One Year | 12 847 | 13 469 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | ||||||||
| Provisions For Liabilities Charges | 767 | 1 080 | |||||||
| Value Shares Allotted | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, December 2023 |
accounts | Free Download (6 pages) |
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