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Companies House/Bradford-On-Avon/Company profile

SYSTEMAGIC LIMITED

Active
03783400·incorporated 1999-06-07

SYSTEMAGIC LIMITED is an active UK private limited company, incorporated on 7 June 1999 at Companies House (number 03783400; OpenRegistry canonical ID GB-03783400-systemagic-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 909 active companies registered in Bradford-On-Avon (postcode BA15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-07
Registered Address
THE OLD GAS WAREHOUSE, FROME ROAD, BRADFORD-ON-AVON, BA15 1HA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SYSTEMAGIC LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

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

Persons with significant control

SYSTEMAGIC LIMITED has 1 person with significant control on file:

  • The Asteria Group Limited (England reg. 02602925). Notified 2023-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • The Asteria Group Limited (England reg. 02602925). Notified 2022-06-01. Ceased 2023-12-14.
    • Owns 75% or more of shares
  • Mr James Eades born 1981 resident in England, British national. Notified 2023-12-14. Ceased 2023-12-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr James Robert Eades born 1981 resident in United Kingdom, British national. Notified 2018-06-12. Ceased 2023-06-07.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Computer Maintenance Cost Control Ltd (England And Wales reg. 02602925). Notified 2016-04-06. Ceased 2018-06-11.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Bradford-On-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03783400.

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