SL

SYSTEMPLACE LIMITED

Active

Company number 02679125

London, England · Incorporated 20 January 1992

140 Tachbrook Street, London, SW1V 2NE, England

Last updated on 28 March 2026

Residents property management · SIC 98000

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 December 2024
Next due
24 September 2026
1 week left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
24 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Appoint Person Secretary Company With Name
Officers
13 April 2011 View
Termination Secretary Company With Name
Officers
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
30 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Appoint Person Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Address
27 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Accounts
28 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2003 View
Legacy
Annual Return
31 May 2003 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Accounts
28 November 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Annual Return
9 June 1998 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
8 June 1996 View
Accounts With Accounts Type Small
Accounts
8 August 1995 View
Legacy
Annual Return
9 June 1995 View
Accounts With Accounts Type Full
Accounts
16 November 1994 View
Auditors Resignation Company
Auditors
4 October 1994 View
Legacy
Annual Return
27 May 1994 View
Legacy
Annual Return
28 November 1993 View
Accounts With Accounts Type Full
Accounts
19 November 1993 View
Legacy
Officers
5 August 1993 View
Resolution
Resolution
5 August 1993 View
Resolution
Resolution
5 August 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Capital
30 March 1993 View
Legacy
Address
21 August 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
21 August 1992 View
Incorporation Company
Incorporation
20 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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