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Companies House/London/Company profile

SYSTEMS AND SOLUTIONS LTD

Active
08191972·incorporated 2012-08-28

SYSTEMS AND SOLUTIONS LTD is an active UK private limited company, incorporated on 28 August 2012 at Companies House (number 08191972; OpenRegistry canonical ID GB-08191972-systems-and-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-28
Registered Address
UNIT 36 IO CENTRE THE ROYAL ARSENAL, ARMSTRONG ROAD, LONDON, SE18 6RS, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

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

Persons with significant control

SYSTEMS AND SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Lee Gibson born 1978 resident in England, British national. Notified 2018-05-11.
    • Owns 25–50% of shares
  • Mr Malcolm Gray born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Kyriacos Kimitri born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-11.
    • Holds 25–50% of voting rights

Similar UK companies

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