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Sysmedia Limited

03570597

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Rectory Church Lane, Claydon, Ipswich, IP6 0EQ
Incorporated 27/05/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr David Edward Bowes

secretary · Since 01/11/2018

Also on 9 other boards

Mr David Edward Bowes

director · Since 01/11/2018

CEO

BRITISH · UNITED STATES · Age 70

Also on 9 other boards

David Edward Bowes

secretary · Since 01/11/2018

David Edward Bowes

director · Since 01/11/2018

British · United States · Age 70

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 27/05/1998

Britannia Company Formations Limited

corporate nominee secretary · Resigned 27/05/1998

Andrew David Lambourne

secretary · Resigned 05/02/2002

Susan Margaret Jeffries

secretary · Resigned 17/04/2003

Richard Willoughby Oppe

director · Resigned 15/07/2003

Richard Willoughby Oppe

secretary · Resigned 15/07/2003

Jeremy David Maine

secretary · Resigned 15/07/2004

Jeremy David Maine

director · Resigned 15/07/2004

Robert Gideon Middlemiss

secretary · Resigned 25/11/2004

Colin Thomas Prior

director · Resigned 03/02/2006

John Edward French

secretary · Resigned 20/06/2007

John Edward French

director · Resigned 20/06/2007

Victor Robert Hall

secretary · Resigned 15/04/2011

Andrew David Lambourne

director · Resigned 30/09/2011

David Travers Lowen

director · Resigned 30/09/2011

David Travers Lowen

secretary · Resigned 30/09/2011

Matthew John Buckley Deakin

director · Resigned 02/07/2015

Walter Martin Schonfeld

director · Resigned 01/08/2015

Rodney John Peckham

director · Resigned 12/03/2016

Richard Charles Andrews

director · Resigned 08/12/2016

Alistair Agnew

secretary · Resigned 01/11/2018

Masashi Nakamura

director · Resigned 01/11/2018

Mark William Howorth

director · Resigned 01/11/2018

Herbert Eduard Johannes Brenninkmeijer

director · Resigned 01/05/2021

Persons with Significant Control

Screen Subtitling Systems Ltd

75–100% shares

The Old Rectory, Church Lane, Ipswich, IP6 0EQ

Reg: 2596832 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 29/06/2001Registered 06/07/2001Satisfied 25/08/2011
charge
satisfied

MIDLAND BANK PLC

Created 05/10/1998Registered 10/10/1998Satisfied 17/08/2011
charge
satisfied

SYNAPSYS LIMITED

Created 23/09/1998Registered 25/09/1998Satisfied 22/12/1999

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1The Old Rectory Church Lane
2026-06-16

THE OLD RECTORY CHURCH LANE

post townIpswich
2026-06-16

IPSWICH

officer appointedBOWES, David Edward
2026-06-16
officer appointedBOWES, David Edward
2026-06-16

CompanyRankvs 46641+ SIC 62020 peers
56

Financial strength43th percentile among SIC peers · 11/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£573k

Working capital

Current Assets

Current Liabilities

£34k

Fixed Assets

£0

Debtors

£608k

7avg. employees

Tax at Year End(2019)

Corp tax£176

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202014.98
20192.20

Derived from filed accounts. Not audited figures.