Stz Systems Ltd

General information

Name:

Stz Systems Limited

Office Address:

International House 24 Holborn Viaduct EC1A 2BN London

Number: 12584883

Incorporation date: 2020-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 signifies the beginning of Stz Systems Ltd, the firm that is situated at International House, 24 Holborn Viaduct in London. This means it's been 4 years Stz Systems has prospered on the market, as the company was founded on 2020-05-04. Its Companies House Reg No. is 12584883 and its zip code is EC1A 2BN. The business name of this business got changed in the year 2020 to Stz Systems Ltd. The firm former name was Sectre (pty). This firm's SIC and NACE codes are 62012 meaning Business and domestic software development. Stz Systems Limited released its latest accounts for the period up to 2022-05-31. The firm's most recent annual confirmation statement was filed on 2023-05-22.

The following business owes its accomplishments and constant improvement to a group of two directors, namely Alexander B. and Mark O., who have been managing the company since 2020-05-04.

  • Previous company's names
  • Stz Systems Ltd 2020-05-20
  • Sectre (pty) Ltd 2020-05-04

Financial data based on annual reports

Company staff

Alexander B.

Role: Director

Appointed: 04 May 2020

Latest update: 25 February 2024

Mark O.

Role: Director

Appointed: 04 May 2020

Latest update: 25 February 2024

People with significant control

Executives with significant control over the firm are: Mark O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark O.
Notified on 4 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexander B.
Notified on 4 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 4 May 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates Mon, 22nd May 2023 (CS01)
filed on: 8th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 78109 : Other activities of employment placement agencies
3
Company Age

Closest Companies - by postcode