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Company profile
OCCSYS LTD
active • ltd • 1 Tavern Lane Tavern Lane, Shottery, Stratford-Upon-Avon, CV37 9HE, England
Company no.06040173Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 06040173
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2007-01-03
- Registered Office
- 1 Tavern Lane Tavern Lane, Shottery, Stratford-Upon-Avon, CV37 9HE, England
- Sic Codes
- information technology consultancy activities, bookkeeping activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£14,902
Equity
£14,090
Total liabilities
£812
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£630.00
+4.68%Cash in bank
+£0.00
0%Total assets
-£26.00
-0.17%Total liabilities
+£656.00
+44.69%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£15,243£5,404-£4,435
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£14,902
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £10,808 | £15,243 | -£4,435 |
| 2023 | £10,994 | £14,489 | -£3,495 |
| 2024 | £13,460 | £14,928 | -£1,468 |
| 2025 | £14,090 | £14,902 | -£812 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 4 Jan 2026 | 4 Months |
| Accounts Submitted | 30 Nov 2025 | 5 Months |
| WYNNE-EDWARDS, Alice Rosemary Resigned | 17 Nov 2025 | 6 Months |
| WYNNE-EDWARDS, Hugh Resigned | 17 Nov 2025 | 6 Months |
| Confirmation Statement Submitted | 5 Jan 2025 | 1 Year |
| Accounts Submitted | 15 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 15 Sep 2024 | 1 Year |
| Change of Date Of Creation | 15 Sep 2024 | 1 Year |
| Change of Jurisdiction | 15 Sep 2024 | 1 Year |
| Change of Last Full Members List Date | 15 Sep 2024 | 1 Year |
| Change of Registered Office Address | 15 Sep 2024 | 1 Year |
| Change of Type | 15 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-01-03 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-11-30 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-11-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-30 | Open PDF |
| change-person-director-company-with-change-date | 2025-10-07 | Open PDF |
| change-person-secretary-company-with-change-date | 2025-10-07 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-05 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-09-15 | Open PDF |
| confirmation-statement-with-no-updates | 2024-01-12 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-12-03 | Open PDF |
| confirmation-statement-with-no-updates | 2023-01-05 | Open PDF |