General information

Name:

Siam-systems Limited

Office Address:

4 Salamanca Pl Suite 18 SE1 7HB London

Number: 07971550

Incorporation date: 2012-03-01

Dissolution date: 2023-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 4 Salamanca Pl, London SE1 7HB Siam-systems Ltd was a Private Limited Company registered under the 07971550 Companies House Reg No. This company had been founded twelve years ago before was dissolved on 2023-06-06.

This limited company was supervised by one managing director: Johann K. who was supervising it for eleven years.

Executives who had significant control over the firm were: Johann K. owned over 1/2 to 3/4 of company shares . Gabriela K. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 March 2012

Address: Suite 18, London, SE1 7HB, England

Latest update: 19 June 2023

Johann K.

Role: Director

Appointed: 01 March 2012

Latest update: 19 June 2023

People with significant control

Johann K.
Notified on 19 October 2016
Nature of control:
over 1/2 to 3/4 of shares
Gabriela K.
Notified on 19 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 April 2023
Confirmation statement last made up date 23 March 2022
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 May 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 March 2016
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 February 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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