Founded in 2016, Systemsville Systems Engineering Solutions, classified under reg no. 10027632 is an active company. Currently registered at 151 West Green Road N15 5EA, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Guney O., appointed on 25 June 2018. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Gulsen A., Guney O. and others listed below. There were no ex secretaries.
| Office Address | 151 West Green Road |
| Town | London |
| Post code | N15 5EA |
| Country of origin | United Kingdom |
| Registration Number | 10027632 |
| Date of Incorporation | Fri, 26th Feb 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 25 June 2018
The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Guney O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gulsen A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Guney O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Guney O.
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gulsen A.
| Notified on | 24 June 2022 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guney O.
| Notified on | 25 June 2018 |
| Ceased on | 24 June 2022 |
| Nature of control: |
75,01-100% shares |
Guney O.
| Notified on | 1 July 2016 |
| Ceased on | 16 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 12 825 | 26 401 | 62 036 | 78 552 | 66 139 | 35 552 | 16 691 | 605 |
| Current Assets | 12 850 | 26 401 | 62 048 | 78 564 | 66 243 | 35 604 | 16 703 | 868 |
| Debtors | 25 | 12 | 12 | 104 | 52 | 12 | 263 | |
| Net Assets Liabilities | 9 780 | 23 277 | 52 288 | 67 621 | 65 064 | 35 930 | 16 865 | 339 |
| Other Debtors | 12 | 12 | 104 | 52 | 12 | 263 | ||
| Property Plant Equipment | 667 | 1 284 | 1 053 | 863 | 708 | 581 | 477 | 387 |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 133 | 483 | 714 | 904 | 1 059 | 1 186 | 1 290 | 1 380 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 800 | 967 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Corporation Tax Payable | 2 278 | 3 808 | 9 960 | 11 806 | 1 887 | 75 | ||
| Creditors | 3 737 | 4 408 | 10 813 | 11 806 | 1 887 | 255 | 240 | 256 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 133 | 350 | 231 | 190 | 155 | 127 | 104 | 90 |
| Net Current Assets Liabilities | 10 032 | 21 993 | 51 235 | 66 758 | 64 356 | 35 349 | 16 463 | 612 |
| Other Creditors | 919 | 853 | 180 | 240 | 256 | |||
| Property Plant Equipment Gross Cost | 800 | 1 767 | 1 767 | 1 767 | 1 767 | 1 767 | 1 767 | 1 767 |
| Total Assets Less Current Liabilities | 10 699 | 23 277 | 35 930 | 16 940 | 999 | |||
| Trade Creditors Trade Payables | 540 | 600 | ||||||
| Trade Debtors Trade Receivables | 25 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 27, 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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