Systena Limited. Head office in Milton Keynes. Check Director.

Systena Limited, Milton Keynes

Systena Limited is a private limited company. Situated at 157 Hainault Avenue, Giffard Park, Milton Keynes MK14 5PJ, this 19 years old firm was incorporated on 2004-05-25 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this business: Michael B. (appointed on 25 May 2004).

About
Name: Systena Limited
Number: 05137618
Incorporation date: 2004-05-25
End of financial year: 31 March


Address:	157 Hainault Avenue Giffard Park Milton Keynes MK14 5PJ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Michael B.

6 April 2016

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

Neil P.

6 April 2016 - 12 October 2021

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,464	5,745	8,114	5,950	16,753	41,562	21,031
Fixed Assets	643	428	-	-	-	-	-
Shareholder Funds	71	175	-	-	-	-	-
Tangible Fixed Assets	643	428	-	-	-	-	-
Total Assets Less Current Liabilities	71	175	3,138	3,076	3,612	23,839	12,974

The target date for Systena Limited confirmation statement filing is 2024-06-08. The previous one was submitted on 2023-05-25. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Michael B. who has 1/2 or less of shares, 1/2 or less of voting rights. Neil P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 2 Bakers Court Great Gransden Sandy Bedfordshire SG19 3PF to 157 Hainault Avenue Giffard Park Milton Keynes MK14 5PJ on 2021-10-14 filed on: 14th, October 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-12 filed on: 12th, October 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-10-12 filed on: 12th, October 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 4th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 5th, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-25 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-21: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-25 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-25 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 2 Bakers Court, Great Gransden Sandy Bedfordshire SG19 3PF on 2013-05-25 filed on: 25th, May 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-05-25 with full list of members filed on: 25th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-25 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-25 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-25 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-05-25 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-28 filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-25 filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, January 2008 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 12th, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 12th, December 2007 \| resolution	Free Download (1 page)
363a	Annual return made up to 2007-06-01 filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-01 filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, May 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, May 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, February 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 07/06/05 annual return
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/06/04 from: 2 bakers court, great gransden sandy cambridgeshire SG19 3PF filed on: 23rd, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/06/04 from: 2 bakers court, great gransden sandy cambridgeshire SG19 3PF filed on: 23rd, June 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, May 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 25th, May 2004 \| incorporation	Free Download (19 pages)

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