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Company number
04127513

SYSTECON (U.K.) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SYSTECON (U.K.) LIMITED
Company number
04127513
Registered office
DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE, UNITED KINGDOM · 377 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

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.

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

Mr Dan Anders Lennart Andersson
has significant influence or control
Notified 08/01/2024
Mr Patrik Roland Alfredsson
has significant influence or control
Notified 09/10/2024
Mr Peter Saxby
owns 25–50% of shares
Notified 05/11/2016
Mr Philip John Sturgess
owns 25–50% of shares
Notified 05/11/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dan Anders Lennart Andersson
born 03/1967 · Sweden has significant influence or control Control ended 09/10/2024
Mr Patrik Roland Alfredsson
born 02/1967 · Sweden has significant influence or control Control ended 07/04/2025
Mr Peter Saxby
born 06/1955 · United Kingdom owns 25–50% of shares Control ended 26/02/2018 Controls 3 companies
Mr Philip John Sturgess
born 10/1952 · England owns 25–50% of shares Control ended 26/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2025 Person with significant control ceased Mr Patrik Roland Alfredsson
09/10/2024 Person with significant control ceased Mr Dan Anders Lennart Andersson
09/10/2024 Person with significant control added Mr Patrik Roland Alfredsson
08/01/2024 Person with significant control added Mr Dan Anders Lennart Andersson
26/02/2018 Person with significant control ceased Mr Philip John Sturgess
26/02/2018 Person with significant control ceased Mr Peter Saxby
05/11/2016 Person with significant control added Mr Philip John Sturgess
05/11/2016 Person with significant control added Mr Peter Saxby

Documents for SYSTECON (U.K.) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SYSTECON (U.K.) LIMITED?
According to the official registry, the company number of SYSTECON (U.K.) LIMITED is 04127513.
Where is SYSTECON (U.K.) LIMITED registered?
The registered office is DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE, UNITED KINGDOM.
What is the SIC code of SYSTECON (U.K.) LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls SYSTECON (U.K.) LIMITED?
Mr Dan Anders Lennart Andersson is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SYSTECON (U.K.) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SYSTECON (U.K.) LIMITED (04127513)

SYSTECON (U.K.) LIMITED is a private limited company incorporated on 19 December 2000 and registered in the United Kingdom under company number 04127513. Its registered office is at DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE, 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 31 December 2025. , and the person with significant control is Mr Dan Anders Lennart Andersson. 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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