Ltd Facts The UK company register, as filed

Register entry · No. 02986643

SMALL SYSTEMS LIMITED

Active Private Limited Company Incorporated 4 Nov 1994

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 3 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £89,716.

    Accounts to 3 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Nov 1994 (31 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    385 NETHER STREET, FINCHLEY, LONDON, N3 1JN

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62030 Computer facilities management activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    3 Aug 2027
    Last made up to
    3 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SMALL SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
3 Nov 2025 not published not published — £89,716 4
3 Nov 2024 not published not published — £87,390 3
3 Nov 2023 not published not published — £89,631 4
3 Nov 2022 not published not published — £66,000 4
3 Nov 2021 not published not published — £40,890 4
3 Nov 2020 not published not published — £26,438 5

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Sundal Roy Director 4 Nov 1994 — May 1985 British · United Kingdom
Melahat Roy Director 4 Nov 1994 — January 1989 British · United Kingdom
Pervez Julian Roy Director 4 Nov 2016 — April 1961 British · England
Pervez Julian Roy Secretary 4 Nov 1994 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Pervez Julian Roy Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1961 British · England

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 SMALL SYSTEMS LIMITED still trading?

The register shows SMALL SYSTEMS LIMITED as active.

What does SMALL SYSTEMS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62030 (Computer facilities management activities); 62090 (Other information technology service activities).

When was SMALL SYSTEMS LIMITED set up?

It was incorporated on 4 November 1994.

When are SMALL SYSTEMS LIMITED's accounts due?

Next accounts are due by 3 August 2027. The last accounts were made up to 3 November 2025.

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

By 18 November 2026.

Who runs SMALL SYSTEMS LIMITED?

SMALL SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03120694 ST JAMES SERVICES LIMITED Active Private Limited Company Inc. 1 Nov 1995 62012 · Business and domestic software development
  2. 03120472 EURONAV LIMITED Active Private Limited Company Inc. 31 Oct 1995 62012 · Business and domestic software development
  3. 03120287 LIGHTING REALITY LIMITED Active Private Limited Company Inc. 31 Oct 1995 62012 · Business and domestic software development
  4. 03120073 SOFTWARE ENTERPRISES (UK) LIMITED Active Private Limited Company Inc. 31 Oct 1995 62012 · Business and domestic software development
  5. 03118020 MARTINET SERVICES LIMITED Active Private Limited Company Inc. 25 Oct 1995 62012 · Business and domestic software development

The file

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