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SYSTEM CONCEPTS LIMITED

Active
02055814·incorporated 1986-09-17

SYSTEM CONCEPTS LIMITED is an active UK private limited company, incorporated on 17 September 1986 at Companies House (number 02055814; OpenRegistry canonical ID GB-02055814-system-concepts-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-09-17
Registered Address
72 ACTON STREET, LONDON, WC1X 9NB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYSTEM CONCEPTS LIMITED has 3 persons with significant control on file:

  • Mr Thomas Stewart born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Katherine Grace Lee born 1980 resident in United Kingdom, British national. Notified 2024-10-18.
    • Holds 25–50% of voting rights
  • Mr Darren Smith born 1979 resident in United Kingdom, British national. Notified 2024-10-18.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02055814.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.