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SYSTEM CONCEPTS LIMITED

Company summary

Company number: 02055814
Status: ACTIVE
Incorporated / age: 17 September 198640 years
Registered office: 72 Acton Street, London, WC1X 9NB, England
Accounts due: 31 March 2027
Confirmation statement due: 31 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 07:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
72 Acton Street, London, WC1X 9NB, England
Nature of business
Management consultancy activities other than financial management
Previous company names
ERGONOMICS TRAINING CENTRE LIMITED(THE)
SQUARELINK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE, Katherine Grace ACTIVE	Director	01 Jul 2011		England	September 1980	72, Acton Street, London, WC1X 9NB, England
SMITH, Darren ACTIVE	Director	01 Jan 2016		United Kingdom	February 1979	72, Acton Street, London, WC1X 9NB, England
THORPE, Paul Adrian ACTIVE	Director	01 May 2016		United Kingdom	June 1972	72, Acton Street, London, WC1X 9NB, England
HAFFENDEN, Julia Elizabeth RESIGNED	Secretary		18 Oct 2016			2 Savoy Court, Strand, London, WC2R 0EZ
CAWS, Andrea Lesley RESIGNED	Director		01 Oct 2007		January 1954	1 Woodstock Road, Carshalton, Surrey, SM5 3ED
FARKAS, Nicholas Laszlo RESIGNED	Director	01 Oct 1995	30 Sep 2004	United Kingdom	January 1965	The Long House, 10 Church Lane Ropsley, Grantham, Lincolnshire, NG33 4DA
FOUNTAIN, Leslie J K RESIGNED	Director	01 May 2007	17 May 2011	United Kingdom	April 1973	Flat 52, Bloomsbury Terrace, 9 Huntley Street, London, WC1E 6AJ
HAFFENDEN, Julia Elizabeth RESIGNED	Director		18 Oct 2016	England	March 1956	2 Savoy Court, Strand, London, WC2R 0EZ
HEASMAN, Tanya Anne RESIGNED	Director	31 Mar 2000	10 Mar 2016	England	March 1965	46 Gladstone Street, London, SE1 6EY
HUMBY, Kevin RESIGNED	Director	18 Oct 2016	18 May 2022	England	May 1980	72, Acton Street, London, WC1X 9NB, England
MACKENZIE, Susan RESIGNED	Director	26 Jun 2012	02 May 2016	England	June 1972	2 Savoy Court, Strand, London, WC2R 0EZ
MILL, Wendy Chalmers RESIGNED	Director	01 Apr 1998	27 May 1999		December 1961	Nakiska Piddington Lane, Piddington, High Wycombe, Buckinghamshire, HP14 3BB
SKELTON, Elizabeth RESIGNED	Director	07 Apr 2014	01 Dec 2015	England	November 1971	2 Savoy Court, Strand, London, WC2R 0EZ
STEWART, Thomas Francey Mckenzie RESIGNED	Director		31 Aug 2012	United Kingdom	August 1947	The Grays, 16 Lexden Road, West Bergholt, Essex, CO6 3BT
WEARING, Sally Felicity RESIGNED	Director	11 Feb 2005	30 Jun 2014	England	May 1954	9 Deans Farm The Causeway, Caversham, Reading, RG4 5JZ

LEE, Katherine Grace ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: England
Date of birth: September 1980
Address: 72, Acton Street, London, WC1X 9NB, England

SMITH, Darren ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 72, Acton Street, London, WC1X 9NB, England

THORPE, Paul Adrian ACTIVE
Role: Director
Appointed on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 72, Acton Street, London, WC1X 9NB, England