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SYSTEMSX LTD

Company number 15224302

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2026 TM01 Termination of appointment of Humphrey Sheil as a director on 5 March 2026
View PDF Termination of appointment of Humphrey Sheil as a director on 5 March 2026 - link opens in a new window - 1 page (1 page)
28 Oct 2025 CS01 Confirmation statement made on 19 October 2025 with updates
View PDF Confirmation statement made on 19 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2025 PSC04 Change of details for Mr Simon Lloyd Powell as a person with significant control on 21 June 2025
View PDF Change of details for Mr Simon Lloyd Powell as a person with significant control on 21 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Jul 2025 AP01 Appointment of Mr Humphrey Sheil as a director on 11 July 2025
View PDF Appointment of Mr Humphrey Sheil as a director on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025 AP01 Appointment of Mr Travis Markel as a director on 10 July 2025
View PDF Appointment of Mr Travis Markel as a director on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
09 Jul 2025 AP01 Appointment of Mrs Lola Moses as a director on 20 June 2025
View PDF Appointment of Mrs Lola Moses as a director on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 AP01 Appointment of Mr John Roger Rowley as a director on 20 June 2025
View PDF Appointment of Mr John Roger Rowley as a director on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 CS01 Confirmation statement made on 19 October 2024 with updates
View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division of shares 25/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: sub-division of shares 25/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 May 2024 SH02 Sub-division of shares on 25 April 2024
View PDF Sub-division of shares on 25 April 2024 - link opens in a new window - 6 pages (6 pages)
02 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Apr 2024 AP01 Appointment of Mr Liam Chris Cyril Denston as a director on 25 April 2024
View PDF Appointment of Mr Liam Chris Cyril Denston as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024 AP01 Appointment of Mr Gareth Arnold as a director on 25 April 2024
View PDF Appointment of Mr Gareth Arnold as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024 MR01 Registration of charge 152243020001, created on 25 April 2024
View PDF Registration of charge 152243020001, created on 25 April 2024 - link opens in a new window - 26 pages (26 pages)
20 Oct 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-10-20
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-10-20
  • GBP 100
- link opens in a new window - 10 pages (10 pages)