Ltd Facts The UK company register, as filed

Register entry · No. 06337809

SYSTEMS HR LTD.

Active Private Limited Company Incorporated 8 Aug 2007

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
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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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Aug 2027.

    Companies House register
  • 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 £1,273.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Aug 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    156 STATION ROAD, COGENHOE, NORTHAMPTON, ENGLAND, NN7 1NG

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Aug 2027
    Last made up to
    8 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SYSTEMS HR LTD. current
    2. AXIMA SOLUTIONS LTD earlier
    3. ERP CONSULTANTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £24,693 £1,273 2
31 Aug 2024 not published not published — £247 2
31 Aug 2023 not published not published — £180 2
31 Aug 2022 not published not published — £32,377 2
31 Aug 2021 not published not published — £146 2
31 Aug 2020 not published not published — £360 2

* 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Paul Wootton It Consultant Director 8 Aug 2007 — May 1969 British · England
Sheryl Louise Wootton Director Director 1 Sep 2007 — December 1979 British · England
Sheryl Louise Wootton Secretary 8 Aug 2007 — December 1979 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sheryl Louise Wootton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1979 British · England
Mr Christopher Paul Wootton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm 6 Apr 2016 — May 1969 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 SYSTEMS HR LTD. still trading?

The register shows SYSTEMS HR LTD. as active.

What does SYSTEMS HR LTD. do?

It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was SYSTEMS HR LTD. set up?

It was incorporated on 8 August 2007.

When are SYSTEMS HR LTD.'s accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is SYSTEMS HR LTD.'s next confirmation statement due?

By 22 August 2027.

Who runs SYSTEMS HR LTD.?

SYSTEMS HR LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

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

  1. 06461225 BLUEPLEX LTD Active Private Limited Company Inc. 31 Dec 2007 62020 · Information technology consultancy activities
  2. 06460696 GAMA-SOFT LIMITED Active Private Limited Company Inc. 28 Dec 2007 62020 · Information technology consultancy activities
  3. 06460915 PHOEBUS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2007 62020 · Information technology consultancy activities
  4. 06460666 VID COMMUNICATIONS LIMITED Active Private Limited Company Inc. 28 Dec 2007 59113 · Television programme production activities
  5. 06460448 BLUE CLIFF CONSULTING LIMITED Active Private Limited Company Inc. 27 Dec 2007 62020 · Information technology consultancy activities

The file

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