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Company number
08252384

1 TAKE SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
1 TAKE SYSTEMS LIMITED
Company number
08252384
Registered office
3RD FLOOR 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND · 28,729 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 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 David Kerney
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Kerney
born 01/1960 · England owns 75–100% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr David Kerney

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 53
▲ 93.0%
28
Net assets 44
▲ 202%
15
Employees (avg) 3

Documents for 1 TAKE SYSTEMS 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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

1 Take Systems Limited — BN3 7GS
Tier 1 · renews 20/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 1 TAKE SYSTEMS LIMITED?
According to the official registry, the company number of 1 TAKE SYSTEMS LIMITED is 08252384.
Where is 1 TAKE SYSTEMS LIMITED registered?
The registered office is 3RD FLOOR 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND.
What is the SIC code of 1 TAKE SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls 1 TAKE SYSTEMS LIMITED?
Mr David Kerney is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of 1 TAKE SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 1 TAKE SYSTEMS LIMITED (08252384)

1 TAKE SYSTEMS LIMITED is a private limited company incorporated on 15 October 2012 and registered in the United Kingdom under company number 08252384. Its registered office is at 3RD FLOOR 86-90, PAUL STREET, LONDON, EC2A 4NE, 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 31 December 2024. , and the person with significant control is Mr David Kerney. 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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