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Systemfast Techniques Limited SURREY

Founded in 1997, Systemfast Techniques, classified under reg no. 03341717 is an active company. Currently registered at 38 Carshalton Road GU15 4AQ, Surrey the company has been in the business for twenty seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Shanine G. and Stephen G.. In addition one secretary - Shanine G. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Systemfast Techniques Limited Address / Contact

Office Address 38 Carshalton Road
Office Address2 Camberley
Town Surrey
Post code GU15 4AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03341717
Date of Incorporation Thu, 27th Mar 1997
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 27 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 Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Shanine G.

Position: Secretary

Appointed: 15 April 1997

Shanine G.

Position: Director

Appointed: 15 April 1997

Stephen G.

Position: Director

Appointed: 15 April 1997

Bryan B.

Position: Nominee Secretary

Appointed: 27 March 1997

Resigned: 15 April 1997

Susan B.

Position: Nominee Director

Appointed: 27 March 1997

Resigned: 15 April 1997

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Shanine G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen G. This PSC owns 25-50% shares and has 25-50% voting rights.

Shanine G.

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

Stephen G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth24 85529 57213 931635       
Balance Sheet
Cash Bank In Hand38 62448 77424 8947 881       
Cash Bank On Hand   7 8818123 33433 84243 92929 17371 05260 931
Current Assets48 91349 63425 7548 7415 6944 37834 70245 60131 47472 91161 939
Debtors10 2898608608604 8821 0448601 6722 3011 8591 008
Net Assets Liabilities   635-15 175-19 677-2 23019 93911 38442 50043 403
Other Debtors   9474 8821 0448601 6722 3011 8591 008
Property Plant Equipment   2 5571 9181 4381 9672 2201 8571 392 
Tangible Fixed Assets 3 1892 7432 557       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve24 75529 47213 831535       
Shareholder Funds24 85529 57213 931635       
Other
Accumulated Depreciation Impairment Property Plant Equipment   31 88232 52133 00133 65534 39635 01435 47924 960
Additional Provisions Increase From New Provisions Recognised    364      
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     -9110049-69-88-67
Average Number Employees During Period    2222222
Creditors   10 75022 42325 22038 52627 46021 59431 53819 383
Creditors Due Within One Year27 98423 25114 56610 663       
Deferred Tax Liabilities    364273373422353265198
Increase From Depreciation Charge For Year Property Plant Equipment    639480654741618465347
Net Current Assets Liabilities20 92926 38311 188-1 922-16 729-20 842-3 82418 1419 88041 37342 556
Number Shares Allotted 100100100       
Number Shares Issued But Not Fully Paid          100
Number Shares Issued Fully Paid    100100100100100100 
Other Creditors   4 52422 12324 92027 96221 04121 59418 09218 092
Other Taxation Social Security Payable   5 684  9 8786 090 13 4461 218
Par Value Share 1111111111
Property Plant Equipment Gross Cost   34 43934 43934 43935 62236 61636 87125 018 
Provisions    364273373422353265198
Provisions For Liabilities Balance Sheet Subtotal    364273373422353265198
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions 326469666       
Tangible Fixed Assets Cost Or Valuation32 97833 30433 77334 439       
Tangible Fixed Assets Depreciation29 05230 11531 03031 882       
Tangible Fixed Assets Depreciation Charged In Period 1 063915852       
Total Additions Including From Business Combinations Property Plant Equipment      1 183994255  
Total Assets Less Current Liabilities24 85529 57213 931635-14 811-19 404-1 85720 36111 73742 76543 601
Trade Creditors Trade Payables   542300300686329  73

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-06-30
filed on: 17th, March 2023 		Free Download (9 pages)

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