SI

SYSTEMATICS INTERNATIONAL LIMITED

Active

Company number 06182332

Newbury, England · Incorporated 23 March 2007

Kynetec Weston Court, Weston, Newbury, RG20 8JE, England

Last updated on 2 May 2026

Data processing, hosting and related activities · SIC 63110

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

Company history

Previous company names

C & M BUSINESS ASSOCIATES LIMITED · 23 March 2007 – 16 May 2007

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
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Kynetec Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Resolution
Resolution
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2023 View
Legacy
Insolvency
26 May 2023 View
Legacy
Capital
26 May 2023 View
Resolution
Resolution
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Change Person Director Company With Change Date
Officers
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Capital Cancellation Shares
Capital
6 November 2012 View
Capital Return Purchase Own Shares
Capital
6 November 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Termination Secretary Company With Name
Officers
14 December 2010 View
Termination Director Company With Name
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2009 View
Legacy
Address
5 August 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
25 July 2007 View
Memorandum Articles
Incorporation
22 June 2007 View
Legacy
Capital
22 June 2007 View
Resolution
Resolution
22 June 2007 View
Memorandum Articles
Incorporation
11 June 2007 View
Legacy
Address
8 June 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Officers
25 May 2007 View
Certificate Change Of Name Company
Change Of Name
16 May 2007 View
Legacy
Accounts
29 April 2007 View
Incorporation Company
Incorporation
23 March 2007 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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