General information

Name:

Systemactive Ltd

Office Address:

Napier House Crown Technical Centre Burwash Road TN21 8QZ Heathfield

Number: 09817413

Incorporation date: 2015-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Napier House Crown Technical Centre, Heathfield TN21 8QZ Systemactive Limited is categorised as a Private Limited Company registered under the 09817413 registration number. It was launched nine years ago. The company is recognized under the name of Systemactive Limited. Moreover it also was registered as Icoserv 2015 up till the company name got changed nine years from now. This company's classified under the NACE and SIC code 62090, that means Other information technology service activities. The company's latest annual accounts cover the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2023-10-08.

On 2016/07/08, the company was searching for a Sales / Business Development Executive to fill a vacancy in East Sussex. They offered a job with wage £45000.00 per year.

Currently, there is only a single managing director in the company: Paul T. (since 2015-10-09). The following company had been presided over by Mark B. up until 2016.

  • Previous company's names
  • Systemactive Limited 2015-10-27
  • Icoserv 2015 Limited 2015-10-09

Financial data based on annual reports

Company staff

Paul T.

Role: Director

Appointed: 09 October 2015

Latest update: 7 January 2024

People with significant control

The companies that control this firm are: Jarvis Tech Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Heathfield at Crown Technical Centre, Burwash Road, TN21 8QZ, East Sussex and was registered as a PSC under the registration number 04307848.

Jarvis Tech Limited
Address: Napier House Crown Technical Centre, Burwash Road, Heathfield, East Sussex, TN21 8QZ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04307848
Notified on 22 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
J T Holdings Ltd
Address: Napier House Crown Technical Centre, Burwash Road, Heathfield, East Sussex, TN21 8QZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered English Register Of Companies
Registration number 04134632
Notified on 1 October 2016
Ceased on 22 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 2 January 2017
Start Date For Period Covered By Report 2015-10-09
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 2 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Jobs and Vacancies at Systemactive Ltd

Sales / Business Development Executive in East Sussex, posted on Friday 8th July 2016
Region / City East Sussex
Salary £45000.00 per year
Job type permanent
Expiration date Saturday 20th August 2016
 

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 8, 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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