SYSTEM ONE LIMITED
Non-specialised wholesale trade
SYSTEM ONE LIMITED
Non-specialised wholesale trade
Previous Company Names
Contact & Details
Contact
Registered Address
Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom
Full company profile for SYSTEM ONE LIMITED (02247031), an active information technology, telecommunications and data company based in Saffron Walden, United Kingdom. Incorporated 22 Apr 1988. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£771.20k
Net Assets
£860.67k
Total Liabilities
£160.63k
Turnover
N/A
Employees
7
Debt Ratio
16%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bruce Charles Belton | Director | British | England | 12 Mar 1991 | Active |
| Garius, Mark | Director | Swiss | England | 12 Dec 2025 | Active |
| Wendy Belton | Director | British | United Kingdom | 5 Oct 2005 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (3)
Buck Star Managed Services Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
Wendy Belton
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Bruce Charles Belton
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
21 Hockerill Street, Bishop's Stortford (CM23 2DH) EAST HERTFORDSHIRE | Leasehold | - | 24 Mar 2010 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 6 Feb 2026 | Confirmation Statement | Confirmation statement made on 27 Jan 2026 with updates | |
| 30 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 27 Dec 2025 | Incorporation | Memorandum Articles | |
| 22 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 27 Jan 2026 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Memorandum Articles
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 weeks ago on 20 Apr 2026
Confirmation statement made on 27 Jan 2026 with updates
3 months ago on 6 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 30 Dec 2025
Memorandum Articles
4 months ago on 27 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 22 Dec 2025