Systematics International Limited. Head office in Newbury. Check Director.

Systematics International Limited, Newbury

Systematics International Limited is a private limited company. Previously, it was called C & M Business Associates Limited (it was changed on 2007-05-16). Situated at Kynetec Weston Court, Weston, Newbury RG20 8JE, this 17 years old enterprise was incorporated on 2007-03-23 and is officially classified as "data processing, hosting and related activities" (SIC: 63110).
3 directors can be found in the firm: Peter M. (appointed on 08 June 2023), Paul W. (appointed on 08 June 2023), Manuel B. (appointed on 18 September 2012).

About
Name: Systematics International Limited
Number: 06182332
Incorporation date: 2007-03-23
End of financial year: 30 September


Address:	Kynetec Weston Court Weston Newbury RG20 8JE
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Kynetec Uk Limited

8 June 2023

Address	Weston Court Weston, Newbury, Berkshire, RG20 8JE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04229246
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Manuel B.

6 April 2016 - 8 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Shritee B.

6 April 2016 - 8 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	282,408	365,510	451,297	530,161	585,982	703,180	927,581	1,192,422	1,319,411	1,487,693	1,684,811	1,734,598
Total Assets Less Current Liabilities	177,943	241,915	352,445	356,721	489,190	597,077	722,692	966,858	1,197,252	1,353,822	1,553,591	1,620,990
Fixed Assets	27,217	27,656	22,429	15,204	-	-	-	-	-	-	-	-
Intangible Fixed Assets	8,650	-1	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	1,000	950	950	950	-	-	-	-	-	-	-	-
Shareholder Funds	177,943	236,913	348,408	354,048	488,012	-	-	-	-	-	-	-
Tangible Fixed Assets	18,567	27,657	22,429	15,204	7,400	-	-	-	-	-	-	-

The due date for Systematics International Limited confirmation statement filing is 2024-04-06. The previous one was submitted on 2023-03-23. The deadline for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Kynetec Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Weston, RG20 8JE Newbury, Berkshire. Manuel B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Shritee B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Current accounting period shortened to 2023/09/30, originally was 2023/12/31. filed on: 25th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to 2023/09/30, originally was 2023/12/31. filed on: 25th, September 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, June 2023 \| resolution	Free Download (27 pages)
AD01	Address change date: 2023/06/09. New Address: Kynetec Weston Court Weston Newbury RG20 8JE. Previous address: Honeywood Farm, Unit 1a, the Colony Honeypot Lane Purleigh Essex CM3 6RT United Kingdom filed on: 9th, June 2023 \| address	Free Download (1 page)
SH19	950.00 GBP is the capital in company's statement on 2023/05/26 filed on: 26th, May 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, May 2023 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 24/05/23 filed on: 26th, May 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 26th, May 2023 \| capital	Free Download (1 page)
AD01	Address change date: 2023/05/04. New Address: Honeywood Farm, Unit 1a, the Colony Honeypot Lane Purleigh Essex CM3 6RT. Previous address: Building 11 Grange Farm Business Centre Woodham Road Battlesbridge Essex SS11 7QU filed on: 4th, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 9th, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, March 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/23 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
SH01	950.00 GBP is the capital in company's statement on 2016/04/06 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/23 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (3 pages)
SH01	950.00 GBP is the capital in company's statement on 2015/04/16 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/23 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (3 pages)
SH01	950.00 GBP is the capital in company's statement on 2014/04/07 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/03/23 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
SH03	Own shares purchase filed on: 6th, November 2012 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/11/06950.00 GBP filed on: 6th, November 2012 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/23 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/23 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/23 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, May 2009 \| accounts	Free Download (8 pages)
287	Registered office changed on 05/08/2008 from 88 king edwards road south woodham ferrers chelmsford essex CM3 5PH filed on: 5th, August 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, June 2008 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, June 2007 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, June 2007 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, June 2007 \| incorporation	Free Download (15 pages)
122	£ nc 100000/99000 30/04/07 filed on: 22nd, June 2007 \| capital	Free Download (1 page)
122	£ nc 100000/99000 30/04/07 filed on: 22nd, June 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, June 2007 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, June 2007 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, June 2007 \| incorporation	Free Download (14 pages)
287	Registered office changed on 08/06/07 from: howard atkins LIMITED, 49 the drive, rickmansworth hertfordshire WD3 4EA filed on: 8th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/06/07 from: howard atkins LIMITED, 49 the drive, rickmansworth hertfordshire WD3 4EA filed on: 8th, June 2007 \| address	Free Download (1 page)
CERTNM	Company name changed c & m business associates limite dcertificate issued on 16/05/07 filed on: 16th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed c & m business associates limite dcertificate issued on 16/05/07 filed on: 16th, May 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 29th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 29th, April 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, March 2007 \| incorporation	Free Download (18 pages)

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