Systems Assurance Limited

02691103

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Incorporated 26/02/1992

Previously known as

Software Assurance (Computer Services) Limited · until 12/01/1999

Mortonthorpe 23 Limited · until 06/11/1992

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Darron Giddens

director · Since 03/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Darron Giddens

director · Since 03/09/2021

British · England · Age 59

Former

Simon David Lewington

secretary · Resigned 03/09/2021

Simon David Lewington

director · Resigned 03/09/2021

Christopher David Wheater

director · Resigned 03/09/2021

Mark Joseph Halpin

director · Resigned 29/04/2024

Persons with Significant Control

Cloudcoco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Wright Johnston Mackenzie Llp, The Capital Building, Edinburgh, EH2 2AF

Reg: Sc102302 · Scotland · Private Company Limited By Shares

Notified 03/09/2021

Former PSCs

Mr Simon David Lewington

Ceased 03/09/2021

Mr Christopher David Wheater

Ceased 03/09/2021

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → The Walbrook Building

2026-06-11

THE WALBROOK BUILDING

post town → London

2026-06-11

LONDON