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Systems Architecture Limited BOURNE END

Systems Architecture started in year 1998 as Private Limited Company with registration number 03495753. The Systems Architecture company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bourne End at Streamside The Drive. Postal code: SL8 5RE.

There is a single director in the company at the moment - Anthony O., appointed on 20 January 1998. In addition, a secretary was appointed - Angela O., appointed on 20 January 1998. As of 10 May 2024, there was 1 ex director - Thomas H.. There were no ex secretaries.

Systems Architecture Limited Address / Contact

Office Address Streamside The Drive
Office Address2 Abbotsbrook
Town Bourne End
Post code SL8 5RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03495753
Date of Incorporation Tue, 20th Jan 1998
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Angela O.

Position: Secretary

Appointed: 20 January 1998

Anthony O.

Position: Director

Appointed: 20 January 1998

Thomas H.

Position: Director

Appointed: 01 July 1998

Resigned: 31 December 2018

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1998

Resigned: 20 January 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 20 January 1998

Resigned: 20 January 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Anthony O. The abovementioned PSC and has 25-50% shares.

Anthony O.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth63 18642 815        
Balance Sheet
Cash Bank On Hand 21 69121 54928 583      
Current Assets211 191352 531 290 778218 122115 922149 334101 827188 65390 041
Debtors158 588330 688114 938266 222      
Net Assets Liabilities   50 59484 10071 21073 47168 27164 28751 688
Other Debtors  3 3953 395      
Property Plant Equipment 233        
Total Inventories 152152152      
Cash Bank In Hand52 46021 691        
Stocks Inventory143152        
Tangible Fixed Assets504233        
Reserves/Capital
Called Up Share Capital200200        
Profit Loss Account Reserve62 98642 515        
Shareholder Funds63 18642 815        
Other
Accrued Liabilities Deferred Income 14 7712 9002 900      
Accumulated Depreciation Impairment Property Plant Equipment 11 97412 209       
Additions Other Than Through Business Combinations Property Plant Equipment  2       
Average Number Employees During Period       122
Bank Borrowings Overdrafts 5 2832 607       
Corporation Tax Payable 9 46811 22211 872      
Creditors  88 290244 363134 02244 71275 86333 556124 36638 353
Increase From Depreciation Charge For Year Property Plant Equipment  235       
Loans From Directors 5 2832 607       
Net Current Assets Liabilities62 68242 582 50 59484 10071 21073 47168 27164 28751 688
Number Shares Issued Fully Paid   100      
Other Creditors  5 3148 439      
Other Taxation Social Security Payable  8 650268      
Par Value Share 1 1      
Prepayments Accrued Income  4 1794 179      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   4 1796 867     
Property Plant Equipment Gross Cost 12 20712 209       
Trade Creditors Trade Payables 267 71360 204220 884      
Trade Debtors Trade Receivables 324 254107 364258 648      
Creditors Due Within One Year148 509309 949        
Number Shares Allotted 100        
Other Reserves 100        
Share Capital Allotted Called Up Paid100100        
Total Assets Less Current Liabilities63 18642 815        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (3 pages)

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