SYSTEMICS LIMITED

SYSTEMICS LIMITED is an active private limited company, incorporated on 1 August 1979. The nature of the business is Information technology consultancy activities. The company's registered office is on Exchange Street, Driffield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SYSTEMICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JACKSON ROBSON LICENCE
Address Line 2	33-35 EXCHANGE STREET
Post Town	DRIFFIELD
County	EAST YORKSHIRE
Country	ENGLAND
Postcode	YO25 6LL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

SYSTEMICS LIMITED

Directors

(The company's officers)

MRS JOY DENISE HEALEY

(~73 year old British national)

14 BRITANNIA WAY, NORWICH, NR5 0UT, ENGLAND

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 31/10/1991

MR MATTHEW HEALEY

(~40 year old British national)

LAUREL FARM HOUSE HOLT ROAD, AYLMERTON, NORWICH, NR11 8QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2007

MR RUSSELL HEALEY

(~41 year old British national)

14 BRITANNIA WAY, NORWICH, NR5 0UT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2007

MR MATTHEW HEALEY

(~40 year old British national)

34 KYNASTON WOOD, HARROW, MIDDLESEX, HA3 6UA

Current Secretary
Usually resident in ENGLAND

Appointed on 17/12/2002

Shareholders

(Persons of Significant Control)

Mrs Joy Denise Healey

(~73 year old British national)

34, Kynaston Wood, Harrow, Middlesex, HA3 6UA, England

Owns between 75% and 100% of the shares.

Notified on 01/10/2016

Connections

(Shared officers)

BAILEY LETTINGS LIMITED

MRS JOY DENISE HEALEY
MR MATTHEW HEALEY

MEJ PROPERTIES LIMITED

MRS JOY DENISE HEALEY

Source: Companies House

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)