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SESYS LIMITED
Unit 1 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG
ActiveltdINC 2003SIC 26110
Company Information
Registered AddressUnit 1 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, GU32 3QG
Incorporated6 May 2003
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type30
Confirmation Next Due6 October 2026
Confirmation Last Filed22 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-27,065 | £18,370 | £-6,081 | £-22,645 | £-44,428 | £-70,756 | £50,160 | £9,335 | £46,694 |
| Cash | £6,879 | £91,217 | £30,931 | £127,065 | £124,206 | £6,605 | £44,373 | £5,496 | £44,354 |
| Current assets | £236,315 | £346,895 | £398,232 | £366,367 | £392,778 | £276,482 | £323,497 | £253,411 | £292,930 |
| Fixed assets | £4,215 | £5,631 | £5,777 | £6,015 | £6,379 | £6,961 | £6,620 | £8,829 | £9,551 |
| Creditors | £257,961 | £275,418 | £316,469 | £257,305 | £268,002 | £281,724 | £264,457 | £227,124 | £242,698 |
| Employees | 0 | 6 | 6 | 6 | 6 | 6 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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