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Companies House/Oxted/Company profile

SYSTECON (U.K.) LIMITED

Active
04127513·incorporated 2000-12-19

SYSTECON (U.K.) LIMITED is an active UK private limited company, incorporated on 19 December 2000 at Companies House (number 04127513; OpenRegistry canonical ID GB-04127513-systecon-u-k-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 1,444 active companies registered in Oxted, Surrey (postcode RH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-19
Registered Address
DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Philip John Sturgess born 1952 resident in England, British national. Notified 2016-11-05. Ceased 2018-02-26.
    • Owns 25–50% of shares
  • Mr Peter Saxby born 1955 resident in United Kingdom, British national. Notified 2016-11-05. Ceased 2018-02-26.
    • Owns 25–50% of shares
  • Mr Dan Anders Lennart Andersson born 1967 resident in Sweden, Swedish national. Notified 2024-01-08. Ceased 2024-10-09.
    • Has significant influence or control
  • Mr Patrik Roland Alfredsson born 1967 resident in Sweden, Swedish national. Notified 2024-10-09. Ceased 2025-04-07.
    • Has significant influence or control
  • (unnamed). Notified 2018-04-06. Ceased 2024-01-08.

Similar UK companies

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