General information

Name:

Systemacro Ltd

Office Address:

11 The Terrace Barnes SW13 0NP London

Number: 09059316

Incorporation date: 2014-05-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Systemacro Limited. It first started 10 years ago and was registered under 09059316 as its reg. no. This head office of the company is located in London. You may find them at 11 The Terrace, Barnes. two years ago the firm switched its name from Embankment Currency Research to Systemacro Limited. This company's SIC and NACE codes are 63990 which stands for Other information service activities n.e.c.. March 31, 2023 is the last time the company accounts were filed.

As for this firm, a variety of director's tasks have so far been met by Thomas S. who was appointed in 2014. This firm had been overseen by Anthony K. till September 2020. In addition another director, specifically Seymour B. quit 8 years ago. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Paul C. as a secretary since February 2016.

Thomas S. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Systemacro Limited 2022-12-13
  • Embankment Currency Research Limited 2014-05-28

Financial data based on annual reports

Company staff

Paul C.

Role: Secretary

Appointed: 01 February 2016

Latest update: 1 March 2024

Thomas S.

Role: Director

Appointed: 28 May 2014

Latest update: 1 March 2024

People with significant control

Thomas S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-05-28
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 October 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023/05/28 (CS01)
filed on: 4th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
9
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