Systematics U.k. Limited

General information

Name:

Systematics U.k. Ltd

Office Address:

Unit 55 Expressway Studios 1 Dock Road E16 1AH London

Number: 03544745

Incorporation date: 1998-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Systematics U.k. Limited can be found at Unit 55 Expressway Studios, 1 Dock Road in London. The zip code is E16 1AH. Systematics U.k has been on the market since the company was set up on 1998-04-14. The registration number is 03544745. This enterprise's principal business activity number is 46190 which stands for Agents involved in the sale of a variety of goods. April 30, 2022 is the last time company accounts were filed.

The company has a solitary director at the current moment managing the following business, specifically Okey B. who has been performing the director's responsibilities for 26 years. This business had been presided over by Maurice O. up until 2010. In order to help the directors in their tasks, the business has been utilizing the expertise of Cheryl O. as a secretary since 2010.

Okey B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Cheryl O.

Role: Secretary

Appointed: 28 February 2010

Latest update: 13 April 2024

Okey B.

Role: Director

Appointed: 14 April 1998

Latest update: 13 April 2024

People with significant control

Okey B.
Notified on 30 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
  • 46510 : Wholesale of computers, computer peripheral equipment and software
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