SYSTEMS LEARNING LIMITED

Overview

Company Name	SYSTEMS LEARNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01696098
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYSTEMS LEARNING LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is SYSTEMS LEARNING LIMITED located?

Registered Office Address	17 Millpool Close Hagley DY9 0JN Stourbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for SYSTEMS LEARNING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SYSTEMS LEARNING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2025
Next Confirmation Statement Due	Jul 27, 2025
Next Confirmation Statement Made Up To	Jul 13, 2024
Overdue	No

What are the latest filings for SYSTEMS LEARNING LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Jul 14, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jul 14, 2024	Registered office address changed from 3 the Limes Catholic Lane Dudley DY3 3AJ England to 17 Millpool Close Hagley Stourbridge DY9 0JN on Jul 14, 2024	1 pages	AD01

Mar 26, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Micro company accounts made up to Jun 30, 2020	2 pages	AA

Mar 23, 2021	Change of details for Mrs Margaret Valerie Owen as a person with significant control on Mar 23, 2021	2 pages	PSC04

Mar 23, 2021	Director's details changed for Mrs Margaret Valerie Owen on Mar 23, 2021	2 pages	CH01

Mar 23, 2021	Director's details changed for Mr Peter Alan Owen on Mar 23, 2021	2 pages	CH01

Mar 23, 2021	Secretary's details changed for Mr Peter Alan Owen on Mar 23, 2021	1 pages	CH03

Mar 23, 2021	Secretary's details changed for Mr Peter Alan Owen on Mar 23, 2021	1 pages	CH03

Mar 23, 2021	Registered office address changed from 3 Catholic Lane Dudley DY3 3AJ England to 3 the Limes Catholic Lane Dudley DY3 3AJ on Mar 23, 2021	1 pages	AD01

Oct 12, 2020	Director's details changed for Mr Peter Alan Owen on Oct 12, 2020	2 pages	CH01

Oct 12, 2020	Director's details changed for Mr Peter Alan Owen on Oct 12, 2020	2 pages	CH01

Oct 12, 2020	Registered office address changed from 122 Tipton Road Woodsetton Dudley West Midlands DY3 1BY to 3 Catholic Lane Dudley DY3 3AJ on Oct 12, 2020	1 pages	AD01

Oct 12, 2020	Secretary's details changed for Mr Peter Alan Owen on Oct 12, 2020	1 pages	CH03

Oct 12, 2020	Change of details for Mrs Margaret Valerie Owen as a person with significant control on Oct 12, 2020	2 pages	PSC04

Oct 12, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

View All Filings

Who are the officers of SYSTEMS LEARNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OWEN, Peter Alan The Limes Catholic Lane DY3 3AJ Dudley 3 England			Secretary	The Limes Catholic Lane DY3 3AJ Dudley 3 England		British			1766070001
OWEN, Margaret Valerie The Limes Catholic Lane DY3 3AJ Dudley 3 England	Dec 01, 2002		Director	The Limes Catholic Lane DY3 3AJ Dudley 3 England	England	British	1944-4	Director	41328030003
OWEN, Peter Alan The Limes Catholic Lane DY3 3AJ Dudley 3 England	Jun 23, 2003		Director	The Limes Catholic Lane DY3 3AJ Dudley 3 England	England	British	1944-9	Accountant	1766070011
OWEN, Mark Timothy Sycamore Cottage Worcester Road Hackmans Gate DY9 0ER Stourbridge West Midlands		Dec 01, 2002	Director	Sycamore Cottage Worcester Road Hackmans Gate DY9 0ER Stourbridge West Midlands	England	British	1964-6	Director	32090620005
OWEN, Paul Stephen 12 Peartree Drive Pedmore DY8 2LB Stourbridge West Midlands		Mar 01, 2002	Director	12 Peartree Drive Pedmore DY8 2LB Stourbridge West Midlands	England	British	1962-12	Computer Analyst	28357590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYSTEMS LEARNING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Valerie Owen The Limes Catholic Lane DY3 3AJ Dudley 3 England	Apr 06, 2016	The Limes Catholic Lane DY3 3AJ Dudley 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0