Menna Overview
Here’s a quick overview of SYSTEMS ASSURANCE LIMITED 👀 — a London based business that started in 1992.
SYSTEMS ASSURANCE LIMITED
- Company statusactive
- Company No02691103
- Age34 years 5 months Incorporated 26 February 1992
- Officers1
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
SYSTEMS ASSURANCE LIMITED is an active company incorporated on 26 February 1992 and based in London, United Kingdom. The company was registered 34 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)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Apr 2025
Legacy
1 Year Ago on 24 Apr 2025
Legacy
1 Year Ago on 24 Apr 2025
Legacy
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Aug 2024
Legacy
1 Year Ago on 08 Aug 2024
Legacy
1 Year Ago on 08 Aug 2024
Legacy
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 Jun 2023
Legacy
3 Years Ago on 09 Jun 2023
Legacy
3 Years Ago on 09 Jun 2023
Legacy
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Move Registers To Sail Company With New Address
4 Years Ago on 28 Jul 2022
Change Sail Address Company With New Address
4 Years Ago on 28 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIDDENS, Darron | director | Jun 1967 | 03 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cloudcoco Holdings Limited | 03 Sept 2021 | |
| Mr Simon David Lewington | Sep 1970 | 06 Apr 2016 |
| Mr Christopher David Wheater | Aug 1967 | 06 Apr 2016 |
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Here’s a quick overview of SYSTEMS ASSURANCE LIMITED 👀 — a London based business that started in 1992.