Ltd Facts The UK company register, as filed

Register entry · No. 02691103

SYSTEMS ASSURANCE LIMITED

Active Private Limited Company Incorporated 26 Feb 1992

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £727,598.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Feb 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, WOOLGATE, 25 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5HA

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. SYSTEMS ASSURANCE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 not published not published £249,843 £727,598 13
31 Dec 2019 * not published not published £74,130 £667,148 14

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Darron Giddens Director Director 3 Sep 2021 — June 1967 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cloudcoco Holdings Limited company · Sc102302 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Sep 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SYSTEMS ASSURANCE LIMITED still trading?

The register shows SYSTEMS ASSURANCE LIMITED as active.

What does SYSTEMS ASSURANCE LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was SYSTEMS ASSURANCE LIMITED set up?

It was incorporated on 26 February 1992.

When are SYSTEMS ASSURANCE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is SYSTEMS ASSURANCE LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs SYSTEMS ASSURANCE LIMITED?

SYSTEMS ASSURANCE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02777799 SAPPHIRE SYSTEMS LIMITED Active Private Limited Company Inc. 29 Dec 1992 62020 · Information technology consultancy activities
  2. 02776536 IKEN BUSINESS LTD Active Private Limited Company Inc. 24 Dec 1992 58290 · Other software publishing
  3. 02777705 ITC INFOTECH LIMITED Active Private Limited Company Inc. 24 Dec 1992 62012 · Business and domestic software development
  4. 02776307 AJR SYSTEMS LIMITED Active Private Limited Company Inc. 23 Dec 1992 62012 · Business and domestic software development
  5. 02776112 LBT COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1992 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House