Register entry · No. 03378915
OLD SYSTEMS LIMITED
Checks
1 warning 7 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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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
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 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 £283,431.
Accounts to 30 Sep 2020 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 May 1997 (29 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
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
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Registered office
2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 30 Jun 2022
- Last made up to
- 30 Sep 2020
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Jul 2021
- Last made up to
- 11 Jul 2020
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- OLD SYSTEMS LIMITED current
- YOUNG SYSTEMS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2020 | not published | not published | £12,579 | £283,431 | 2 |
| 30 Sep 2019 | not published | not published | £5,135 | £151,107 | 2 |
| 30 Sep 2018 | not published | not published | £16,623 | £113,340 | 2 |
| 30 Sep 2017 * | not published | not published | £25,638 | £84,747 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jeremy Richard Young Director | Director | 30 May 1997 | — | February 1963 | British · England |
| Helga Katalin Majorossy Director | Director | 30 May 1997 | — | July 1963 | British · United Kingdom |
| Jeremy Richard Young Director | Secretary | 30 May 1997 | — | February 1963 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jeremy Richard Young | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | February 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OLD SYSTEMS LIMITED still trading?
No. The register shows OLD SYSTEMS LIMITED as liquidation.
What does OLD SYSTEMS LIMITED do?
It files the industry code 62020 (Information technology consultancy activities).
When was OLD SYSTEMS LIMITED set up?
It was incorporated on 30 May 1997.
Who runs OLD SYSTEMS LIMITED?
OLD SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House