Ltd Facts The UK company register, as filed

Register entry · No. 04355272

THE SYSTEMS MANAGEMENT CONSULTANTS LTD

Active Private Limited Company Incorporated 17 Jan 2002

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

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    Last filed accounts

    Net liabilities of £94,140: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jan 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

    1 current director.

    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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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 17 Jan 2002 (24 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 ROBERT CLOSE, LONDON, ENGLAND, W9 1BY

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    3 Jan 2027
    Last made up to
    20 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE SYSTEMS MANAGEMENT CONSULTANTS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £-94,140 0
31 Dec 2024 £36,762 £-8,150 — £-78,776 0
31 Dec 2023 not published not published — £-70,625 0
31 Dec 2022 £16,261 £-8,254 — £-59,169 0
31 Dec 2021 not published not published — £-50,915 0
31 Dec 2020 not published not published — £-42,051 1

* 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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark David Gould It Consultant Director 17 Jan 2002 — February 1973 British · England
Suzanne Rachel Gould Recruitment Consultant Secretary 17 Jan 2002 — October 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark David Gould Ownership of shares 75 to 100 percent 6 Apr 2016 — February 1973 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 THE SYSTEMS MANAGEMENT CONSULTANTS LTD still trading?

The register shows THE SYSTEMS MANAGEMENT CONSULTANTS LTD as active.

What does THE SYSTEMS MANAGEMENT CONSULTANTS LTD do?

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

When was THE SYSTEMS MANAGEMENT CONSULTANTS LTD set up?

It was incorporated on 17 January 2002.

When are THE SYSTEMS MANAGEMENT CONSULTANTS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE SYSTEMS MANAGEMENT CONSULTANTS LTD's next confirmation statement due?

By 3 January 2027.

Who runs THE SYSTEMS MANAGEMENT CONSULTANTS LTD?

THE SYSTEMS MANAGEMENT CONSULTANTS LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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

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  2. SC241713 BRIDGEALL LIMITED Active Private Limited Company Inc. 31 Dec 2002 62020 · Information technology consultancy activities
  3. 04626448 FURIOUSGREEN.DEMON LIMITED Active Private Limited Company Inc. 31 Dec 2002 62020 · Information technology consultancy activities
  4. 04625778 CITADEL SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2002 62020 · Information technology consultancy activities
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The file

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