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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 2
  • 1
    Carlsson, Dan Anders
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Ilander, Kjell Karl Marcus
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Nilsson, Hans
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Andersson, Dan Anders Lennart
    Group Ceo born in March 1967
    Individual
    Officer
    icon of calendar 2023-12-31 ~ 2024-10-09
    OF - Director → CIF 0
    Mr Dan Anders Lennart Andersson
    Born in March 1967
    Individual
    Person with significant control
    icon of calendar 2024-01-08 ~ 2024-10-09
    PE - Has significant influence or controlCIF 0
  • 3
    Ilander, Marcus Kjell Karl
    Cfo born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Topp, Betty Doreen
    Secretary
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 5
    Onyango, Markus
    Director Business Development born in May 1972
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Saxby, Peter
    Consultant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2017-12-22
    OF - Director → CIF 0
    Saxby, Peter
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2017-12-22
    OF - Secretary → CIF 0
    Mr Peter Saxby
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-05 ~ 2018-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Eriksson, Nils Erik Tomas
    Ceo born in September 1976
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Alfredsson, Patrik Roland
    Board Member born in February 1967
    Individual
    Officer
    icon of calendar 2024-10-09 ~ 2025-04-07
    OF - Director → CIF 0
    Mr Patrik Roland Alfredsson
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2024-10-09 ~ 2025-04-07
    PE - Has significant influence or controlCIF 0
  • 9
    Topp, Glyn Edward John
    Design Engineer born in February 1930
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2001-03-25
    OF - Director → CIF 0
  • 10
    Waak, Knut Olof, Professor
    Consultant born in May 1937
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Sturgess, Philip John
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Philip John Sturgess
    Born in October 1952
    Individual
    Person with significant control
    icon of calendar 2016-11-05 ~ 2018-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Hell, Robert Lars Olof
    Company President born in August 1965
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2017-12-22
    OF - Director → CIF 0
  • 13
    Nyh, Nils Lennart
    President born in July 1945
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-19 ~ 2000-12-19
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2000-12-19 ~ 2000-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTECON (U.K.) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
866 GBP2024-12-31
2,029 GBP2023-12-31
Debtors
608,344 GBP2024-12-31
1,327,470 GBP2023-12-31
Cash at bank and in hand
855,394 GBP2024-12-31
989,790 GBP2023-12-31
Current Assets
1,463,738 GBP2024-12-31
2,317,260 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,672,922 GBP2023-12-31
Net Current Assets/Liabilities
405,501 GBP2024-12-31
644,338 GBP2023-12-31
Total Assets Less Current Liabilities
406,367 GBP2024-12-31
646,367 GBP2023-12-31
Net Assets/Liabilities
406,055 GBP2024-12-31
646,055 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Retained earnings (accumulated losses)
384,055 GBP2024-12-31
624,055 GBP2023-12-31
Equity
406,055 GBP2024-12-31
646,055 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
8,849 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,983 GBP2024-12-31
6,820 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
866 GBP2024-12-31
2,029 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
219,549 GBP2024-12-31
837,409 GBP2023-12-31
Other Debtors
Amounts falling due within one year
382,495 GBP2024-12-31
483,761 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
602,044 GBP2024-12-31
Current, Amounts falling due within one year
1,321,170 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87 GBP2024-12-31
14,124 GBP2023-12-31
Amounts owed to group undertakings
Current
271,656 GBP2024-12-31
564,365 GBP2023-12-31
Corporation Tax Payable
Current
54,012 GBP2024-12-31
120,979 GBP2023-12-31
Other Taxation & Social Security Payable
Current
99,279 GBP2024-12-31
181,743 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,906 GBP2024-12-31
5,968 GBP2023-12-31
Creditors
Current
1,058,237 GBP2024-12-31
1,672,922 GBP2023-12-31

  • SYSTECON (U.K.) LIMITED
    Info
    Registered number 04127513
    icon of addressDownsview House, 141 - 143 Station Road East, Oxted, Surrey RH8 0QE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.