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
Gille, Peter Jan
Ceo Micro Systemation Ab (Publ) born in August 1962Individual (1 offspring)Officer
2024-06-25 ~ nowOF - Director → CIF 0 - 2
Hornsbruksgatan 28, Stockholm, Sweden, SwedenCorporate (1 offspring)Person with significant control 2021-04-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Bollo, Joel Bernhard
Company Director born in February 1968IndividualOfficer 2009-01-06 ~ 2023-05-02OF - Director → CIF 0 - 2
Sandberg, Joachim
IndividualOfficer 2010-05-25 ~ 2016-03-11OF - Secretary → CIF 0 - 3
Heuman, Peter
Ceo Micro Systemation Ab (Publ) born in April 1976IndividualOfficer 2024-03-20 ~ 2024-08-07OF - Director → CIF 0 - 4
Gatu, Orjan
IndividualOfficer 2016-03-11 ~ 2024-05-29OF - Secretary → CIF 0 - 5
Henrik Tjernberg
Born in August 1960IndividualPerson with significant control 2016-04-06 ~ 2021-04-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Falkoven, Mikael
Acting Ceo Micro Systemation Ab (Publ) born in October 1962IndividualOfficer 2023-05-02 ~ 2024-03-20OF - Director → CIF 0 - 7EBS CORPORATE SERVICES LIMITED - nowHERTZ & PARTNERS LIMITED - 2001-04-25KEFA INTERNATIONAL LIMITED - 2001-01-08
H T CORPORATE SERVICES LIMITED
- 2017-07-1110, Jury Street, Warwick, United KingdomActive Corporate (5 parents, 480 offsprings)Equity (Company account)2,813 GBP2024-12-31Officer2009-01-06 ~ 2010-05-25PE - Secretary → CIF 0
Company in focus
MICRO SYSTEMATION LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,674 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
57,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,887 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,715 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
38,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
31,787 GBP2023-12-31
Property, Plant & Equipment
31,787 GBP2023-12-31
Debtors
415,539 GBP2024-12-31
558,078 GBP2023-12-31
Cash at bank and in hand
1,407,570 GBP2024-12-31
2,062,624 GBP2023-12-31
Current Assets
1,823,109 GBP2024-12-31
2,620,702 GBP2023-12-31
Creditors
Amounts falling due within one year
1,346,373 GBP2024-12-31
1,683,122 GBP2023-12-31
Net Current Assets/Liabilities
476,736 GBP2024-12-31
937,580 GBP2023-12-31
Total Assets Less Current Liabilities
476,736 GBP2024-12-31
969,367 GBP2023-12-31
Net Assets/Liabilities
476,736 GBP2024-12-31
969,367 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
476,735 GBP2024-12-31
969,366 GBP2023-12-31
Equity
476,736 GBP2024-12-31
969,367 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
57,674 GBP2023-12-31
Property, Plant & Equipment - Disposals
-57,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,887 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,715 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,602 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
358,547 GBP2024-12-31
522,478 GBP2023-12-31
Other Debtors
56,992 GBP2024-12-31
35,600 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
294,163 GBP2024-12-31
518,516 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
37,414 GBP2024-12-31
93,086 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
126,954 GBP2024-12-31
185,574 GBP2023-12-31
Other Creditors
Amounts falling due within one year
887,842 GBP2024-12-31
885,946 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
108,150 GBP2024-12-31
36,120 GBP2023-12-31
- Registered number 06783784
MICRO SYSTEMATION LIMITED
Info13th Floor - North, The Blade, Abbey Square, Reading, Berkshire RG1 3BEPrivate Limited Company incorporated on 2009-01-06 (16 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.