OpenCompanies

Systecon (U.K.) Limited

Company number
04127513
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2000
Nature of business
Information technology consultancy activities

Registered office

Downsview House
141 - 143 Station Road East
Oxted
RH8 0QE

Officers

NameRoleAppointedResigned
GALLAGHER, John Mitchell Director 11 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Philip John Sturgess Ownership Of Shares 25 To 50 Percent 5 Nov 2016 26 Feb 2018
Mr Peter Saxby Ownership Of Shares 25 To 50 Percent 5 Nov 2016 26 Feb 2018
Mr Dan Anders Lennart Andersson Significant Influence Or Control 8 Jan 2024 9 Oct 2024
Mr Patrik Roland Alfredsson Significant Influence Or Control 9 Oct 2024 7 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £96,056 £469,090 0
31 Dec 2024 £406,055 £855,394 4
31 Dec 2023 £646,055 £989,790 4
31 Dec 2022 £652,671 £837,438 4
31 Dec 2021 £778,171 £979,355 4
31 Dec 2020 £613,327 £750,811 4
31 Dec 2019 £406,170 £493,788 5
31 Dec 2018 £977,028 £1,300,493 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £343,326 £531,688 -
31 Dec 2010 £270,941 £413,828 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Registered address

220 companies are registered at this address - likely a registration agent.

Data