Menna Overview
Here’s a quick overview of SYSTEM CONCEPTS LIMITED 👀 — a London based business that started in 1986.
SYSTEM CONCEPTS LIMITED
- Company statusactive
- Company No02055814
- Age39 years 10 months Incorporated 17 September 1986
- Officers3
Address
72 Acton Street, London, WC1X 9NB, England
SYSTEM CONCEPTS LIMITED is an active company incorporated on 17 September 1986 and based in London, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Resolution
5 Years Ago on 10 Dec 2020
Memorandum Articles
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Katherine Grace | director | Sep 1980 | 01 Jul 2011 |
| SMITH, Darren | director | Feb 1979 | 01 Jan 2016 |
| THORPE, Paul Adrian | director | Jun 1972 | 01 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Katherine Grace Lee | Sep 1980 | 18 Oct 2024 |
| Mr Darren Smith | Feb 1979 | 18 Oct 2024 |
| Mr Thomas Stewart | Aug 1947 | 06 Apr 2016 |
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Here’s a quick overview of SYSTEM CONCEPTS LIMITED 👀 — a London based business that started in 1986.