SYSTEMATICS SOFTWARE LIMITED
Company details
- Registered name
- SYSTEMATICS SOFTWARE LIMITED
- Company number
- 08055645
- Registered office
- 15 Hervines Road, Amersham, HP6 5HH, England
- Company type
- Private limited company
- Incorporated on
- 3 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 02 Feb 2027
- Accounts — last made up to
- 02 May 2025
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 2025
Officers
1 active · 5 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/10/2025 | Director appointed | — | GARDNER, Robert |
| 01/04/2025 | Person with significant control ceased | Mr Jitesh Praful Lakhani | — |
| 01/04/2025 | Person with significant control added | — | Mr Robert Gardner |
| 01/04/2025 | Director resigned | LAKHANI, Jitesh Praful | — |
| 24/09/2023 | Person with significant control ceased | Mr Robert Thomas Gardner | — |
| 24/09/2023 | Person with significant control added | — | Mr Jitesh Praful Lakhani |
| 24/09/2023 | Director resigned | GARDNER, Robert Tom | — |
| 24/09/2023 | Director resigned | GARDNER, Robert Tom | — |
| 24/09/2023 | Director appointed | — | LAKHANI, Jitesh Praful |
| 01/08/2022 | Director resigned | LAKHANI, Jitesh Praful | — |
| 28/07/2022 | Director appointed | — | LAKHANI, Jitesh Praful |
| 06/04/2016 | Person with significant control added | — | Mr Robert Thomas Gardner |
| 07/02/2013 | Director resigned | LAKHANI, Jitesh Praful | — |
| 06/02/2013 | Director appointed | — | GARDNER, Robert Tom |
| 03/02/2013 | Director appointed | — | GARDNER, Robert Tom |
| 03/05/2012 | Director appointed | — | LAKHANI, Jitesh Praful |
Financial highlights
No figures could be read from the accounts filed on 13 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SYSTEMATICS SOFTWARE LIMITED
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Filing history
Most recent filings
Data protection register
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About SYSTEMATICS SOFTWARE LIMITED (08055645)
SYSTEMATICS SOFTWARE LIMITED is a private limited company incorporated on 3 May 2012 and registered in the United Kingdom under company number 08055645. Its registered office is at 15 Hervines Road, Amersham, HP6 5HH, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 2 May 2025. 6 active officers are on record , and the person with significant control is Mr Robert Gardner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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