Systemic Engineering Group Ltd
- Company number
- 05160692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2004
- Nature of business
- Engineering design activities for industrial process and production
Registered office
Previous names
- Systemic Control Solutions Limited (until 5 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMART, Malcolm David | Director | 7 Sep 2021 | |
| HUGHES, Malcolm David | Director | 29 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Graham John James Kenealy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Apr 2025 |
| Mr Malcolm David Smart | Significant Influence Or Control | 7 Apr 2025 | |
| Mr Malcolm David Hughes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £61,877 | - | 2 |
| 31 Dec 2023 | £57,385 | - | 2 |
| 31 Dec 2022 | £40,813 | - | 2 |
| 31 Dec 2021 | £68,133 | - | 5 |
| 31 Dec 2020 | £49,910 | - | 5 |
| 31 Dec 2019 | £103,286 | - | 5 |
| 31 Dec 2018 | £103,705 | - | - |
| 31 Dec 2017 | £82,452 | - | - |
| 31 Dec 2016 | £81,431 | - | - |
| 31 Dec 2015 | £65,919 | £47,426 | - |
| 31 Dec 2014 | £119,816 | £37,421 | - |
| 31 Dec 2013 | £74,191 | £23,144 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Controls
- Systemic Automation And Controls Ltd (06844044)
- Systemic Software Solutions Ltd (06843975)
Directors’ other companies
- HUGHES, Malcolm David - Director at Systemic Software Solutions Ltd
- HUGHES, Malcolm David - Director at Systemic Risk Management Ltd
- HUGHES, Malcolm David - Director at Systemic Automation And Controls Ltd