Ltd Facts The UK company register, as filed

Register entry · No. 02753294

SYSTEMATIC SOFTWARE ENGINEERING LIMITED

Active Private Limited Company Incorporated 6 Oct 1992

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £4,285,905.

    Accounts to 30 Sep 2024 · See it
  • Clear
    Trading history

    Incorporated 6 Oct 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MEADOW GATE, FARNBOROUGH AIRPORT, FARNBOROUGH, HANTS, GU14 6XA

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Oct 2027
    Last made up to
    6 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SYSTEMATIC SOFTWARE ENGINEERING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2024 £36,671,316 £2,034,204 £4,362,515 £4,285,905 0
30 Sep 2023 not published not published — — —
30 Sep 2022 £24,451,426 £1,145,595 £21,481,059 £5,195,499 22
30 Sep 2021 £19,870,823 £348,366 £15,458,988 £3,833,263 30
30 Sep 2020 * £20,028,907 £837,904 £6,295,571 £3,471,517 21

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

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Holm Director 6 Oct 1992 — July 1957 Danish · Denmark
Andrew David Graham Director 11 Dec 1997 — January 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Holm Ownership of shares 50 to 75 percent 6 Apr 2016 — July 1957 Danish · Denmark

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

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Questions

Is SYSTEMATIC SOFTWARE ENGINEERING LIMITED still trading?

The register shows SYSTEMATIC SOFTWARE ENGINEERING LIMITED as active.

What does SYSTEMATIC SOFTWARE ENGINEERING LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was SYSTEMATIC SOFTWARE ENGINEERING LIMITED set up?

It was incorporated on 6 October 1992.

When are SYSTEMATIC SOFTWARE ENGINEERING LIMITED's accounts due?

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

When is SYSTEMATIC SOFTWARE ENGINEERING LIMITED's next confirmation statement due?

By 20 October 2027.

Who runs SYSTEMATIC SOFTWARE ENGINEERING LIMITED?

SYSTEMATIC SOFTWARE ENGINEERING LIMITED has 2 current directors. 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

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