SP

SYSTEMS PROMPT LIMITED

Active

Company number 01519964

New Malden · Incorporated 2 October 1980

Robin Hill, Soames Walk, New Malden, Surrey, KT3 4RZ

Last updated on 2 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARDER SOFTWARE LIMITED · 2 October 1980 – 2 May 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nader Djalai
Born May 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Dormant
Accounts
5 January 2025 View
Accounts With Accounts Type Dormant
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Dormant
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Dormant
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Dormant
Accounts
15 January 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2015 View
Accounts With Accounts Type Dormant
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Dormant
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Dormant
Accounts
1 February 2011 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 June 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
7 July 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Dormant
Accounts
11 January 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Dormant
Accounts
31 January 2006 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Dormant
Accounts
17 February 2005 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Dormant
Accounts
28 January 2004 View
Accounts With Accounts Type Dormant
Accounts
3 January 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Dormant
Accounts
8 January 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Dormant
Accounts
1 March 2001 View
Legacy
Annual Return
1 March 2001 View
Accounts With Accounts Type Dormant
Accounts
18 February 2000 View
Legacy
Annual Return
18 February 2000 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Dormant
Accounts
15 February 1999 View
Legacy
Annual Return
4 March 1998 View
Accounts With Accounts Type Dormant
Accounts
5 February 1998 View
Accounts With Accounts Type Dormant
Accounts
7 February 1997 View
Legacy
Annual Return
6 February 1997 View
Accounts With Accounts Type Dormant
Accounts
19 February 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Address
12 September 1995 View
Legacy
Annual Return
9 March 1995 View
Accounts With Accounts Type Dormant
Accounts
7 February 1995 View
Accounts With Accounts Type Dormant
Accounts
21 February 1994 View
Legacy
Annual Return
21 February 1994 View
Legacy
Officers
13 February 1993 View
Accounts With Accounts Type Dormant
Accounts
26 January 1993 View
Legacy
Annual Return
26 January 1993 View
Legacy
Annual Return
22 January 1992 View
Accounts With Accounts Type Dormant
Accounts
22 January 1992 View
Accounts With Accounts Type Dormant
Accounts
15 January 1991 View
Legacy
Annual Return
13 January 1991 View
Legacy
Address
10 January 1991 View
Certificate Change Of Name Company
Change Of Name
1 May 1990 View
Accounts With Accounts Type Dormant
Accounts
3 January 1990 View
Legacy
Annual Return
3 January 1990 View
Accounts With Accounts Type Dormant
Accounts
13 January 1989 View
Legacy
Annual Return
13 January 1989 View
Legacy
Officers
31 October 1988 View
Accounts With Made Up Date
Accounts
8 January 1988 View
Legacy
Annual Return
8 January 1988 View
Accounts With Accounts Type Dormant
Accounts
29 January 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
19 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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KT3 4RZ

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