Ltd Facts The UK company register, as filed

Register entry · No. 04205376

SYSTEMHAVEN LIMITED

Voluntary Arrangement Private Limited Company Incorporated 25 Apr 2001

Checks

2 warnings 2 to look at 5 clear · 3 can't tell yet

  • Warning
    Company status

    Voluntary Arrangement: it has a formal deal with its creditors to repay debts.

    Companies House register · What this means
  • Warning
    Insolvency

    Company voluntary arrangement from 1 Sep 2026. 2 cases on record.

    Companies House insolvency record · See it
  • Look
    Last filed accounts

    Net liabilities of £739,142: it owed more than it owned.

    Accounts to 30 Sep 2024 · See it · What this means
  • Look
    Charges

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

    Companies House register
The other 8 checks
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    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 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
    Trading history

    Incorporated 25 Apr 2001 (25 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

    6 WHARF STUDIOS, 28, WHARF ROAD, LONDON, ENGLAND, N1 7GR

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    28 Dec 2026
    Last made up to
    30 Sep 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    1
    All time
    17

  6. Names

    1. SYSTEMHAVEN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2024 not published not published £97,723 £-739,142 0
30 Sep 2023 not published not published £46,093 £-802,838 2,023
30 Sep 2022 not published not published £99,441 £995,957 1
30 Sep 2021 * not published not published £58,433 £798,278 —

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Cormac James Byrne Director Director 21 Jan 2002 — July 1951 Irish · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Cormac James Byrne Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent 6 Apr 2016 — July 1951 Irish · 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 SYSTEMHAVEN LIMITED still trading?

No. The register shows SYSTEMHAVEN LIMITED as voluntary arrangement.

What does SYSTEMHAVEN LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was SYSTEMHAVEN LIMITED set up?

It was incorporated on 25 April 2001.

Who runs SYSTEMHAVEN LIMITED?

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

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04346110 APPLAUSESTORE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  2. 04346090 BISHOP SECURITIES LIMITED Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  3. 04346098 CRESTHILL ESTATES LTD Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  4. 04345941 EUROBEAM LTD Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  5. 04345958 GLOBALPRIDE LTD Active Private Limited Company Inc. 31 Dec 2001 68100 · Buying and selling of own real estate

The file

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