SYSTEM ONE LIMITED
02247031Non-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
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Campbell, David | Director | British | England | 12 Dec 2025 | Active |
| Wendy Belton | Director | British | United Kingdom | 5 Oct 2005 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Buck Star Managed Services Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
Bruce Charles Belton
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Wendy Belton
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
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 |
|---|---|---|---|
| 16 Jun 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 11 Jun 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 11 Jun 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 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 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 27 Jan 2026 with updates
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 weeks ago on 16 Jun 2026
Mortgage Satisfy Charge Full
3 weeks ago on 11 Jun 2026
Mortgage Satisfy Charge Full
3 weeks ago on 11 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 20 Apr 2026
Confirmation statement made on 27 Jan 2026 with updates
5 months ago on 6 Feb 2026