SA

SYSTEMS ASSURANCE LIMITED

Active

Company number 02691103

London, United Kingdom · Incorporated 26 February 1992

The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

Last updated on 10 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

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

Company history

Previous company names

MORTONTHORPE 23 LIMITED · 26 February 1992 – 6 November 1992

SOFTWARE ASSURANCE (COMPUTER SERVICES) LIMITED · 6 November 1992 – 12 January 1999

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
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Cloudcoco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2025 View
Legacy
Accounts
24 April 2025 View
Legacy
Other
24 April 2025 View
Legacy
Other
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Move Registers To Registered Office Company With New Address
Address
12 November 2024 View
Legacy
Other
8 August 2024 View
Legacy
Other
8 August 2024 View
Legacy
Accounts
8 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
23 November 2023 View
Legacy
Other
9 June 2023 View
Legacy
Other
9 June 2023 View
Legacy
Accounts
9 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Change Sail Address Company With New Address
Address
28 July 2022 View
Move Registers To Sail Company With New Address
Address
28 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Small
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2020 View
Accounts With Accounts Type Small
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Small
Accounts
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Small
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Small
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2013 View
Capital Name Of Class Of Shares
Capital
28 November 2013 View
Statement Of Companys Objects
Change Of Constitution
28 November 2013 View
Resolution
Resolution
28 November 2013 View
Accounts With Accounts Type Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Change Person Secretary Company With Change Date
Officers
26 February 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Small
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Accounts With Accounts Type Small
Accounts
10 October 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Small
Accounts
1 November 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Small
Accounts
19 September 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Small
Accounts
24 October 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Small
Accounts
8 September 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
30 March 2005 View
Accounts With Accounts Type Small
Accounts
5 August 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Address
23 February 2004 View
Accounts With Accounts Type Small
Accounts
4 September 2003 View
Legacy
Mortgage
11 July 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Small
Accounts
16 August 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Small
Accounts
4 September 2001 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Small
Accounts
24 August 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Small
Accounts
23 June 1999 View
Legacy
Address
17 March 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Mortgage
14 January 1999 View
Certificate Change Of Name Company
Change Of Name
11 January 1999 View
Accounts With Accounts Type Small
Accounts
22 June 1998 View
Legacy
Annual Return
2 March 1998 View
Accounts With Accounts Type Small
Accounts
17 April 1997 View
Legacy
Annual Return
11 March 1997 View
Accounts With Accounts Type Small
Accounts
15 March 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Capital
29 November 1995 View
Legacy
Officers
9 November 1995 View
Accounts With Accounts Type Small
Accounts
13 March 1995 View
Legacy
Annual Return
1 March 1995 View
Accounts With Accounts Type Small
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
21 September 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Annual Return
6 April 1994 View
Accounts With Accounts Type Small
Accounts
7 November 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Accounts
30 November 1992 View
Legacy
Address
17 November 1992 View
Legacy
Capital
17 November 1992 View
Legacy
Officers
17 November 1992 View
Certificate Change Of Name Company
Change Of Name
5 November 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Accounts
27 October 1992 View
Legacy
Address
27 August 1992 View
Incorporation Company
Incorporation
26 February 1992 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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