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SYSTEM BUILDING SERVICES LTD

ACTIVE
Company number
08092833
Incorporated
2012-06-01
Last updated
12 Sept 2026
Registered office
ROWAN HOUSE DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, EN8 9SP, ENGLAND
SIC
84250

No share issues or funding rounds.

Shareholders (as of 2026-03-31)

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ShareholderShare classSharesHolding
BRIAN MICHIEB ORDINARY, C ORDINARY, ORDINARY35,00070.0%

1 more shareholder on file , sign up free to see.

Financial Data

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Period ending 2025-06-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Babar Ali
secretarysince 2022-03-17
Brian Michie
directorsince 2014-11-07
Ivan Palashev
directorsince 2021-12-17

PSCs (2)

Mr Brian Michie
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ivan Spasov Palashev
Individual person with significant control · Notified: 2024-04-01
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity SYSTEM BUILDING SERVICES LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 4 employees (FY ending 2025-06-30)

Resigned Officers(8)

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These are the directors and secretaries who have left SYSTEM BUILDING SERVICES LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Paul Metcalf resigned 2016-09-30
Susanne Orsi resigned 2021-12-14
Kledis Peraj resigned 2020-02-28
Babar Ali resigned 2017-08-31
Brian Michie resigned 2022-03-11
Rescue My Company Limited (09620488) resigned 2022-03-17
Michael Belcher resigned 2016-09-30
Emyr James resigned 2017-09-20