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SYSTEM CONCEPTS LIMITED

SYSTEM CONCEPTS LIMITED is an active private limited company, incorporated on 17 September 1986. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Acton Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. SYSTEM CONCEPTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02055814
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 172 ACTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1X 9NB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
SYSTEM CONCEPTS LIMITED

Directors

(The company's officers)
MS KATHERINE LEE
(~43 year old British national)
72 ACTON STREET, LONDON, WC1X 9NB, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/07/2011
MR DARREN SMITH
(~45 year old British national)
72 ACTON STREET, LONDON, WC1X 9NB, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/01/2016
MR PAUL ADRIAN THORPE
(~51 year old British national)
72 ACTON STREET, LONDON, WC1X 9NB, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2016

Shareholders

(Persons of Significant Control)
Mr Thomas Stewart
(~76 year old British national)
72, Acton Street, London, WC1X 9NB, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
KENT LODGE (WIMBLEDON) MANAGEMENT LIMITED
  • MR PAUL ADRIAN THORPE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYSTEM CONCEPTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1X 9NB.

Map of SYSTEM CONCEPTS LIMITED at local scale
Map of SYSTEM CONCEPTS LIMITED at local scale
Map of SYSTEM CONCEPTS LIMITED at district scale
Map of SYSTEM CONCEPTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1X 9NB

Other companies with registered offices in WC1X 9NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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