Ltd Facts The UK company register, as filed

Register entry · No. 05798383

SD SYSTEM SOLUTIONS LTD.

Liquidation Private Limited Company Incorporated 27 Apr 2006

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • 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

    2 owners on file.

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

    Net assets £1,144,711.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 2006 (20 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BTG BEGBIES TRAYNOR (CENTRAL) LLP,GROUND FLOOR 10 BRABAZON OFFICE PARK GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 May 2026
    Last made up to
    27 Apr 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SD SYSTEM SOLUTIONS LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £1,178,314 £1,144,711 2
30 Apr 2024 not published not published £1,162,912 £1,191,715 2
30 Apr 2023 not published not published £1,262,699 £1,307,842 3
30 Apr 2022 not published not published £1,055,956 £1,276,411 4
30 Apr 2021 not published not published £1,041,573 £1,308,306 3
30 Apr 2020 not published not published £1,362,809 £1,329,916 2

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip David Sheppard None Director 27 Apr 2006 — September 1970 British · England
Nicholas Drake None Director 27 Apr 2006 — May 1969 British · England
Nicholas Drake Secretary 14 Sep 2018 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Drake Ownership of shares 25 to 50 percent 26 Apr 2016 — May 1969 British · England
Mr Philip David Sheppard Ownership of shares 25 to 50 percent 26 Apr 2017 — September 1970 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

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Questions

Is SD SYSTEM SOLUTIONS LTD. still trading?

No. The register shows SD SYSTEM SOLUTIONS LTD. as liquidation.

What does SD SYSTEM SOLUTIONS LTD. do?

It files the industry code 62090 (Other information technology service activities).

When was SD SYSTEM SOLUTIONS LTD. set up?

It was incorporated on 27 April 2006.

Who runs SD SYSTEM SOLUTIONS LTD.?

SD SYSTEM SOLUTIONS LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

  1. 06038147 P G CONSULTING SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2006 62090 · Other information technology service activities
  2. 06037709 CRANIAL COMPUTING LIMITED Active Private Limited Company Inc. 28 Dec 2006 62090 · Other information technology service activities
  3. 06037174 KARK LTD Active Private Limited Company Inc. 28 Dec 2006 47910 · Retail sale via mail order houses or via Internet
  4. 06037120 WEBCENTRIC LTD Active Private Limited Company Inc. 28 Dec 2006 62090 · Other information technology service activities
  5. 06037085 ADVANCED WEB CONCEPTS LIMITED Active Private Limited Company Inc. 22 Dec 2006 62090 · Other information technology service activities

The file

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