SYSTEMS ASSURANCE LIMITED
Company details
- Registered name
- SYSTEMS ASSURANCE LIMITED
- Company number
- 02691103
- Registered office
- FIRST FLOOR, WOOLGATE, 25 BASINGHALL STREET, LONDON, EC2V 5HA, UNITED KINGDOM · 63 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 February 1992
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 12 Mar 2027
- Confirmation statement — last
- 26 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/09/2021 | Person with significant control ceased | Mr Simon David Lewington | — |
| 03/09/2021 | Person with significant control ceased | Mr Christopher David Wheater | — |
| 03/09/2021 | Person with significant control added | — | Cloudcoco Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Simon David Lewington |
| 06/04/2016 | Person with significant control added | — | Mr Christopher David Wheater |
Documents for SYSTEMS ASSURANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About SYSTEMS ASSURANCE LIMITED (02691103)
SYSTEMS ASSURANCE LIMITED is a private limited company incorporated on 26 February 1992 and registered in the United Kingdom under company number 02691103. Its registered office is at FIRST FLOOR, WOOLGATE, 25 BASINGHALL STREET, LONDON, EC2V 5HA, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Cloudcoco Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Information technology consultancy activities across UK registers
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