Register entry · No. 09533674
SYSTEM 15 LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Last filed accounts
Cash fell from £139,622 to £42,777 in a year.
Accounts to 30 Apr 2025 · See it · What this means
The other 13 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
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Apr 2015 (11 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
KESTREL COURT WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2AT
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
-
Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 23 Apr 2027
- Last made up to
- 9 Apr 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- SYSTEM 15 LIMITED current
- HC 1246 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £42,777 | £36,418 | 6 |
| 30 Apr 2024 | not published | not published | £139,622 | £111,449 | 9 |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | not published | £21,689 | £115,086 | 13 |
| 30 Apr 2021 | not published | not published | £39,802 | £3,722 | 14 |
| 30 Apr 2020 | not published | not published | £88,888 | £113,310 | 12 |
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 →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Paul Rowntree It Consultant | Director | 9 Apr 2015 | — | September 1973 | British · England |
| Richard Frank Edward Wood It Consultant | Director | 5 May 2015 | — | March 1969 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Frank Edward Wood | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1969 | British · England |
| Mr Nicholas Paul Rowntree | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | September 1973 | British · England |
| Mr Edward Marden | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1981 | 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 SYSTEM 15 LIMITED still trading?
The register shows SYSTEM 15 LIMITED as active.
What does SYSTEM 15 LIMITED do?
It files the industry code 62020 (Information technology consultancy activities).
When was SYSTEM 15 LIMITED set up?
It was incorporated on 9 April 2015.
When are SYSTEM 15 LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is SYSTEM 15 LIMITED's next confirmation statement due?
By 23 April 2027.
Who runs SYSTEM 15 LIMITED?
SYSTEM 15 LIMITED has 2 current directors. 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 →
- 09933298 99 CONSULTING LTD Active 62020 · Information technology consultancy activities
- 09933278 CLARION INFORMATION SYSTEMS LIMITED Active 62020 · Information technology consultancy activities
- 09933132 EDT SAAS LIMITED Active 62020 · Information technology consultancy activities
- 09932765 IQSPEAKS LIMITED Active 62020 · Information technology consultancy activities
- 09933378 IRIGHTMOVE LTD Active 62020 · Information technology consultancy activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House