System Concepts Limited in LONDON

System Concepts Limited LONDON

System Concepts started in year 1986 as Private Limited Company with registration number 02055814. The System Concepts company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 72 Acton Street. Postal code: WC1X 9NB. Since September 28, 1998 System Concepts Limited is no longer carrying the name Ergonomics Training Centre (the).

The company has 3 directors, namely Paul T., Darren S. and Katherine L.. Of them, Katherine L. has been with the company the longest, being appointed on 1 July 2011 and Paul T. has been with the company for the least time - from 1 May 2016. As of 1 May 2024, there were 11 ex directors - Julia H., Kevin H. and others listed below. There were no ex secretaries.

System Concepts Limited Address / Contact

Office Address	72 Acton Street
Town	London
Post code	WC1X 9NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02055814
Date of Incorporation	Wed, 17th Sep 1986
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	38 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Paul T.

Position: Director

Appointed: 01 May 2016

Darren S.

Position: Director

Appointed: 01 January 2016

Katherine L.

Position: Director

Appointed: 01 July 2011

Julia H.

Position: Director

Resigned: 18 October 2016

Kevin H.

Position: Director

Appointed: 18 October 2016

Resigned: 18 May 2022

Elizabeth S.

Position: Director

Appointed: 07 April 2014

Resigned: 01 December 2015

Susan M.

Position: Director

Appointed: 26 June 2012

Resigned: 02 May 2016

Leslie F.

Position: Director

Appointed: 01 May 2007

Resigned: 17 May 2011

Sally W.

Position: Director

Appointed: 11 February 2005

Resigned: 30 June 2014

Tanya H.

Position: Director

Appointed: 31 March 2000

Resigned: 10 March 2016

Wendy M.

Position: Director

Appointed: 01 April 1998

Resigned: 27 May 1999

Nicholas F.

Position: Director

Appointed: 01 October 1995

Resigned: 30 September 2004

Thomas S.

Position: Director

Appointed: 10 April 1991

Resigned: 31 August 2012

Andrea C.

Position: Director

Appointed: 10 April 1991

Resigned: 01 October 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Thomas S. This PSC and has 25-50% shares.

Thomas S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Ergonomics Training Centre (the)	September 28, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	142 493	295 291	245 864	252 404	198 737
Current Assets	700 440	774 042	748 335	843 337	569 292
Debtors	557 947	478 751	502 471	590 933	370 555
Net Assets Liabilities	475 768	396 681	302 037	485 638	399 886
Other Debtors	110 873	102 964	106 919	146 034	85 886
Property Plant Equipment	199 692	146 713	92 827	43 459	30 176

Other
Accumulated Amortisation Impairment Intangible Assets	32 790	49 122	64 551	80 480	95 309
Accumulated Depreciation Impairment Property Plant Equipment	180 149	236 913	290 799	295 878	109 255
Additions Other Than Through Business Combinations Property Plant Equipment					23 346
Average Number Employees During Period	25	25	21	24	22
Bank Borrowings Overdrafts			47 644	38 570	32 285
Corporation Tax Recoverable		78 291	78 292	17 977	17 977
Creditors	109 488	83 939	86 622	38 570	32 285
Dividends Paid On Shares	34 834
Fixed Assets	234 526	185 360	134 045	86 749	58 637
Future Minimum Lease Payments Under Non-cancellable Operating Leases	400 367	305 395	191 537	77 679	97 200
Increase From Amortisation Charge For Year Intangible Assets		16 332	15 429	15 929	14 829
Increase From Depreciation Charge For Year Property Plant Equipment		56 764	53 886	48 161	34 891
Intangible Assets	34 834	38 647	41 218	43 290	28 461
Intangible Assets Gross Cost	67 624	87 769	105 769	123 770
Net Current Assets Liabilities	356 323	299 838	257 415	439 744	379 629
Other Creditors	109 488	83 939	38 978	151 172	39 024
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				43 082	221 514
Other Disposals Property Plant Equipment				53 850	223 252
Other Taxation Social Security Payable	131 221	220 349	224 197	105 872	96 915
Profit Loss	-34 075	-79 087	-94 644	183 601	-85 752
Property Plant Equipment Gross Cost	379 841	383 626	383 626	339 337	139 431
Provisions For Liabilities Balance Sheet Subtotal	5 593	4 578	2 801	2 285	6 095
Total Additions Including From Business Combinations Property Plant Equipment		3 785		9 561
Total Assets Less Current Liabilities	590 849	485 198	391 460	526 493	438 266
Trade Creditors Trade Payables	93 600	109 758	144 972	136 990	47 728
Trade Debtors Trade Receivables	414 674	273 196	301 060	418 822	258 592

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 26th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 26th, March 2024	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 1st, March 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 28th, June 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 25th, May 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 17th, December 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 18th, February 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 13th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 7th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 7, 2016: 9680.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2015 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 7th, April 2015	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 4th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 29th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 29, 2014: 9680.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2013 filed on: 13th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 9th, April 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 19th, April 2012	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 8th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 8th, April 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 22nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 9th, April 2010	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Period up to April 8, 2008 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
363a	Period up to May 4, 2007 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 1st, December 2006	accounts	Free Download (6 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363s	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363a	Period up to June 17, 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 27th, November 2003	accounts	Free Download (6 pages)
363a	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 28th, January 2003	accounts	Free Download (7 pages)
363a	Period up to April 24, 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 28th, December 2001	accounts	Free Download (6 pages)
363a	Period up to April 13, 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 10th, January 2001	accounts	Free Download (5 pages)
363a	Period up to June 7, 2000 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
363a	Period up to June 16, 1999 - Annual return with full member list filed on: 16th, June 1999	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 15th, December 1998	accounts	Free Download (7 pages)
363a	Period up to August 5, 1998 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 7th, October 1997	accounts	Free Download (6 pages)
363a	Period up to May 29, 1997 - Annual return with full member list filed on: 29th, May 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 12th, November 1996	accounts	Free Download (8 pages)
363s	Period up to April 17, 1996 - Annual return with full member list filed on: 17th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 4th, December 1995	accounts
363s	Period up to June 23, 1995 - Annual return with full member list filed on: 23rd, June 1995	annual return
AA	Small company accounts for the period up to June 30, 1994 filed on: 8th, November 1994	accounts
363s	Period up to May 6, 1994 - Annual return with full member list filed on: 6th, May 1994	annual return
AA	Small company accounts for the period up to June 30, 1993 filed on: 6th, January 1994	accounts
363s	Period up to June 15, 1993 - Annual return with full member list filed on: 15th, June 1993	annual return
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to June 30, 1992 filed on: 4th, February 1993	accounts
363s	Period up to May 22, 1992 - Annual return with full member list filed on: 22nd, May 1992	annual return
AA	Full accounts data made up to June 30, 1991 filed on: 18th, May 1992	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 25th, November 1991	accounts
363a	Period up to May 17, 1991 - Annual return with full member list filed on: 17th, May 1991	annual return
AA	Full accounts data made up to June 30, 1989 filed on: 15th, May 1990	accounts
363	Return made up to 16/04/90; full list of members filed on: 15th, May 1990	annual return
AA	Full accounts data made up to June 30, 1988 filed on: 28th, September 1989	accounts
363	Return made up to 20/04/89; full list of members filed on: 26th, June 1989	annual return
AA	Full accounts data made up to March 31, 1987 filed on: 1st, December 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 1st, December 1988	accounts
363	Return made up to 30/03/88; full list of members filed on: 1st, December 1988	annual return

System Concepts Limited LONDON

System Concepts Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Darren S.

Katherine L.

Julia H.

Kevin H.

Elizabeth S.

Susan M.

Leslie F.

Sally W.

Tanya H.

Wendy M.

Nicholas F.

Thomas S.

Andrea C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us