# Systemic Engineering Group Ltd

## Details

- **Company number:** [05160692](https://find-and-update.company-information.service.gov.uk/company/05160692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2004
- **Registered office:** BUILDING 7 MERSEY WHARF BUSINESS PARK, DOCK ROAD SOUTH, WIRRAL, CH62 4SF
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production


## 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 | - |




## Controls

- [Systemic Automation And Controls Ltd](/company/06844044) (06844044)
- [Systemic Software Solutions Ltd](/company/06843975) (06843975)



## Directors' other companies

- [HUGHES, Malcolm David](/person/5936617) - director at [Systemic Software Solutions Ltd](/company/06843975)
- [HUGHES, Malcolm David](/person/5936617) - director at [Systemic Risk Management Ltd](/company/06843892)
- [HUGHES, Malcolm David](/person/5936617) - director at [Systemic Automation And Controls Ltd](/company/06844044)