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Company number
09476284

CCN SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

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
CCN SYSTEMS LIMITED
Company number
09476284
Registered office
GATCOMBE HOUSE COPNOR ROAD, HILLSEA, PORTSMOUTH, PO3 5EJ, ENGLAND · 376 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
61100 — Wired telecommunications activities · 62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Heather Charly
owns 25–50% of shares
Notified 06/04/2016
Mr Simon Philippe Charly
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mrs Heather Charly
born 08/1981 · England owns 25–50% of shares Notified 06/04/2016
Mr Simon Philippe Charly
born 05/1975 · England owns 25–50% 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 Simon Philippe Charly
06/04/2016 Person with significant control added Mrs Heather Charly

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 338 336
Net assets 338 336
Employees (avg) 3 3

Documents for CCN 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.

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Data protection register

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

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Frequently asked questions

What is the company number of CCN SYSTEMS LIMITED?
According to the official registry, the company number of CCN SYSTEMS LIMITED is 09476284.
Where is CCN SYSTEMS LIMITED registered?
The registered office is GATCOMBE HOUSE COPNOR ROAD, HILLSEA, PORTSMOUTH, PO3 5EJ, ENGLAND.
What is the SIC code of CCN SYSTEMS LIMITED?
The nature of business is recorded under SIC code 61100 — Wired telecommunications activities, 62090 — Other information technology service activities.
Who controls CCN SYSTEMS LIMITED?
Mrs Heather Charly is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CCN SYSTEMS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CCN SYSTEMS LIMITED (09476284)

CCN SYSTEMS LIMITED is a private limited company incorporated on 6 March 2015 and registered in the United Kingdom under company number 09476284. Its registered office is at GATCOMBE HOUSE COPNOR ROAD, HILLSEA, PORTSMOUTH, PO3 5EJ, ENGLAND. The recorded nature of business is wired telecommunications activities (SIC 61100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mrs Heather Charly. 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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