SYSTEMS EXPRESS LIMITED

Active Letchworth Garden City

Other information technology service activities

5 employees website.com
Information technology, telecommunications and data Other information technology service activities
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SYSTEMS EXPRESS LIMITED

Other information technology service activities

Founded 3 May 1988 Active Letchworth Garden City, England 5 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

WIRERENT LIMITED 3 May 1988 — 28 Jun 1988
Accounts Submitted 9 May 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 6 May 2026 Next due 17 May 2027 11 months remaining
Net assets £467K £34K 2024 year on year
Total assets £863K £140K 2024 year on year
Total Liabilities £396K £174K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYSTEMS EXPRESS LIMITED (02250561), an active information technology, telecommunications and data company based in Letchworth Garden City, England. Incorporated 3 May 1988. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£522.69k

Decreased by £41.98k (-7%)

Net Assets

£466.56k

Decreased by £33.75k (-7%)

Total Liabilities

£396.20k

Increased by £173.60k (+78%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

46%

Increased by 15 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Cohen, DavidDirectorBritishEngland713 May 1992Active
Cohen, Sheena LouiseDirectorBritishEngland63UnknownActive
Sheena Louise CohenSecretaryBritishUnknownUnknownActive

Shareholders

Shareholders (1)

David Cohen
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Sheena Louise Cohen

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Cohen

British

Active
Notified 3 May 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr David Cohen

British

Active
Notified 3 May 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Sheena Louise Cohen

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
4 Millfield House, Woodshots Meadow, Watford (WD18 8YX) THREE RIVERS
Leasehold-13 Jun 2014
4 Millfield House, Woodshots Meadow, Watford (WD18 8YX)
Leasehold
Added 13 Jun 2014
District THREE RIVERS

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 3 May 2026 with updates
11 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 May 2025Persons With Significant ControlChange to Mrs Sheena Louise Cohen as a person with significant control on 9 May 2025
9 May 2025OfficersChange Person Secretary Company With Change Date
9 May 2025OfficersChange to director Mr David Cohen on 9 May 2025
6 May 2026 Confirmation Statement

Confirmation statement made on 3 May 2026 with updates

11 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 May 2025 Persons With Significant Control

Change to Mrs Sheena Louise Cohen as a person with significant control on 9 May 2025

9 May 2025 Officers

Change Person Secretary Company With Change Date

9 May 2025 Officers

Change to director Mr David Cohen on 9 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 May 2026 with updates

3 weeks ago on 6 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 11 Jul 2025

Change to Mrs Sheena Louise Cohen as a person with significant control on 9 May 2025

1 years ago on 12 May 2025

Change Person Secretary Company With Change Date

1 years ago on 9 May 2025

Change to director Mr David Cohen on 9 May 2025

1 years ago on 9 May 2025