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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Merritt, Oliver
    Company Director born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stavrou, Panayiotis
    Company Director born in March 1953
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Koumourou, Chris
    Director born in January 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    OF - Director → CIF 0
    Koumourou, Christakis Paraskeva
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressSouth Point House, 321 Chase Road, Southgate, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    304,914 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Coverley, Richard Andrew Faura
    Management Consultant born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 2
    Wilkins, Jonathan
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Surridge, Christopher
    Management Consultant born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-03-31
    OF - Director → CIF 0
    Surridge, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-02-29
    OF - Secretary → CIF 0
    icon of calendar 2009-10-28 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Manthorp, William
    Electronics Engineer born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Hobbs, Richard William
    Computer Engineer born in January 1960
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2010-01-20
    OF - Director → CIF 0
  • 6
    Bishop, Stephen John
    Consultant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2009-10-28
    OF - Director → CIF 0
    Bishop, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2009-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMATIC BUSINESS SOLUTIONS LIMITED

Previous name
SISTEMATIC IMPLEMENTATIONS LIMITED - 1993-08-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-09-30
Tangible fixed assets
3,895 GBP2015-03-31
Inventory/Stocks
25,602 GBP2015-03-31
Debtors
134,714 GBP2016-09-30
247,297 GBP2015-03-31
Cash at bank and in hand
21,671 GBP2015-03-31
Current Assets
134,714 GBP2016-09-30
294,570 GBP2015-03-31
Current liabilities
162,122 GBP2015-03-31
Net Current Assets/Liabilities
134,714 GBP2016-09-30
132,448 GBP2015-03-31
Total Assets Less Current Liabilities
134,714 GBP2016-09-30
136,343 GBP2015-03-31
Provisions for liabilities and charges
779 GBP2015-03-31
Net assets/liabilities including pension asset/liability
134,714 GBP2016-09-30
135,564 GBP2015-03-31
Called-up share capital
52,500 GBP2016-09-30
52,500 GBP2015-03-31
Retained earnings
82,214 GBP2016-09-30
83,064 GBP2015-03-31
Shareholder's fund
134,714 GBP2016-09-30
135,564 GBP2015-03-31
Cost/valuation of tangible fixed assets
16,915 GBP2016-09-30
16,330 GBP2015-03-31
Depreciation of tangible fixed assets
16,915 GBP2016-09-30
12,435 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
4,480 GBP2015-04-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
52,500 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
52,500 GBP2016-09-30
52,500 GBP2015-03-31

  • SYSTEMATIC BUSINESS SOLUTIONS LIMITED
    Info
    SISTEMATIC IMPLEMENTATIONS LIMITED - 1993-08-31
    Registered number 02385892
    icon of addressSolar House 282 Chase Road, Southgate, London N14 6HA
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 and dissolved on 2018-10-30 (29 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.