# Systemactive Limited

## Details

- **Company number:** [09817413](https://find-and-update.company-information.service.gov.uk/company/09817413)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 Oct 2015
- **Registered office:** NAPIER HOUSE CROWN TECHNICAL CENTRE, BURWASH ROAD, HEATHFIELD, TN21 8QZ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Jarvis Tech Holdings Limited](/group/20098) (4 companies)


## Previous names

- Icoserv 2015 Limited (until 27 Oct 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSLOVE, Paul | director | 9 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J T Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Oct 2016 | 22 Nov 2018 |
| Jarvis Tech Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Nov 2018 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Oct 2025 | £100 |
| 31 Oct 2024 | £100 |
| 31 Oct 2023 | £100 |
| 31 Oct 2022 | £100 |
| 31 Oct 2021 | £100 |
| 31 Oct 2020 | £1 |
| 31 Oct 2019 | £100 |
| 31 Oct 2018 | £100 |
| 31 Oct 2017 | £100 |
| 31 Oct 2016 | £100 |



## Owned by

Systemactive Limited → [Jarvis Tech Limited](/company/04307848) → [Ajames Holdings Limited](/company/11655392) → [Jarvis Tech Holdings Limited](/company/12945221)




## Directors' other companies

- [TRUSLOVE, Paul](/person/5357087) - director at [Rowans Wood Limited](/company/08036978)
- [TRUSLOVE, Paul](/person/5357087) - director at [Jarvis Tech Holdings Limited](/company/12945221)
- [TRUSLOVE, Paul](/person/5357087) - director at [Icoserv 2015 Limited](/company/04134644)
- [TRUSLOVE, Paul](/person/5357087) - director at [JT Holdings Limited](/company/04134632)
- [TRUSLOVE, Paul](/person/5357087) - director at [Icoserv Online Limited](/company/04308137)
- [TRUSLOVE, Paul](/person/5357087) - director at [Aran Holdings Limited](/company/11655362)
- [TRUSLOVE, Paul](/person/5357087) - director at [Icoserv Security Limited](/company/11738930)
- [TRUSLOVE, Paul](/person/5357087) - director at [Jarvis Tech Limited](/company/04307848)



## Companies at the same address

- [Icoserv Security Limited](/company/11738930) (11738930)