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SYSTEMACTIVE LIMITED

ACTIVE
Company number
09817413
Incorporated
2015-10-09
Last updated
14 Sept 2026
Registered office
Napier House Crown Technical Centre, Burwash Road, Heathfield, East Sussex, TN21 8QZ, England
SIC
62090
ICOSERV 2015 LIMITED

No share issues or funding rounds.

Shareholders (as of 2019-10-08)

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ShareholderShare classSharesHolding
JARVIS TECH LIMITEDCORPORDINARY1100.0%

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

Similar Companies by Industry

Active companies with the same SIC code: 62090 (Other information technology service activities).

Financial Data

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Period ending 2025-10-31

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

Fundraising by Year

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Active Officers (1)

Paul Truslove
directorsince 2015-10-09

PSCs (1)

Corporate entity person with significant control · Notified: 2018-11-22
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

J T Holdings Ltd
Corporate entity person with significant control · Ceased: 2018-11-22

Resigned Officers(1)

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These are the directors and secretaries who have left SYSTEMACTIVE LIMITED. 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.

Mark Budgen resigned 2016-03-10

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