Systems 20/20 Limited. Head office in Stonehaven. Check Director.

Systems 20/20 Limited, Stonehaven

Systems 20/20 Limited is a private limited company. Previously, it was named Packwalk Limited (it was changed on 2002-09-26). Registered at Balgreen House School Road, Drumlithie, Stonehaven AB39 3YS, the aforementioned 21 years old firm was incorporated on 2002-08-09 and is categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011), "computer facilities management activities" (Standard Industrial Classification: 62030).
2 directors can be found in the enterprise: Lessia D. (appointed on 02 November 2004), Roderick M. (appointed on 15 August 2002). Moving on to the secretaries (1 in total), we can name: Roderick M. (appointed on 15 August 2002).

About
Name: Systems 20/20 Limited
Number: SC235135
Incorporation date: 2002-08-09
End of financial year: 31 December


Address:	Balgreen House School Road Drumlithie Stonehaven AB39 3YS
SIC code:	62011 - Ready-made interactive leisure and entertainment software development 62030 - Computer facilities management activities

Company staff

People with significant control

Roderick M.

1 July 2016

Nature of control:	50,01-75% shares

Lessia D.

1 July 2016

Nature of control:	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	30,194	51,296	34,847	107,172	109,458	39,012	65,246	39,379	52,466	71,632	44,921	25,672
Fixed Assets	-	1,569	1,046	1,682	936	748	637	361	3,479	5,336	3,185	3,191
Total Assets Less Current Liabilities	1,464	1,188	10,514	36,727	60,668	752	25,082	26,126	32,607	27,219	30,498	-
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	1,464	874	10,305	36,391	60,481	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,569	1,046	1,682	936	-	-	-	-	-	-	-

The deadline for Systems 20/20 Limited confirmation statement filing is 2024-08-23. The previous one was filed on 2023-08-09. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Roderick M. who owns over 1/2 to 3/4 of shares . Lessia D. who owns 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, October 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, November 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/09 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/11/12 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/09 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/12/02 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/09 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/08/09 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2011/10/06 filed on: 25th, October 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/09 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, August 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/09 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
287	Registered office changed on 01/09/2009 from balgreen house school road drumlithie stonehaven AB39 2FB filed on: 1st, September 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, June 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/12 with shareholders record filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 31st, October 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 31st, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/09/28 with shareholders record filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
363(288)	2005/09/28 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/09/28 with shareholders record filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
363(288)	2005/09/28 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/10/09 with shareholders record filed on: 9th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/09 with shareholders record filed on: 9th, October 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 30th, July 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 30th, July 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/09/25 with shareholders record filed on: 25th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/25 with shareholders record filed on: 25th, September 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 11/11/02 from: bank of scotland buildings 2 john street montrose DD10 8LY filed on: 11th, November 2002 \| address	Free Download (1 page)
287	Registered office changed on 11/11/02 from: bank of scotland buildings 2 john street montrose DD10 8LY filed on: 11th, November 2002 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, November 2002 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, November 2002 \| incorporation	Free Download (9 pages)
287	Registered office changed on 07/11/02 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 7th, November 2002 \| address	Free Download (1 page)
287	Registered office changed on 07/11/02 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 7th, November 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, August 2002 \| incorporation	Free Download (16 pages)

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