General information

Name:

Systemgain Ltd

Office Address:

240 Trinity Road SW18 3RQ London

Number: 05318632

Incorporation date: 2004-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Systemgain Limited is officially located at London at 240 Trinity Road. Anyone can search for the firm by referencing its post code - SW18 3RQ. Systemgain's launching dates back to 2004. The enterprise is registered under the number 05318632 and their state is active. This enterprise's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The business most recent financial reports describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-10-30.

Currently, the directors listed by this company are as follow: Stephen W. selected to lead the company in 2005 in March and Bridget W. selected to lead the company 19 years ago. To help the directors in their tasks, this specific company has been utilizing the skills of Bridget W. as a secretary for the last 19 years.

Executives who control the firm include: Stephen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bridget W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 16 March 2005

Latest update: 14 April 2024

Bridget W.

Role: Director

Appointed: 16 March 2005

Latest update: 14 April 2024

Bridget W.

Role: Secretary

Appointed: 16 March 2005

Latest update: 14 April 2024

People with significant control

Stephen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bridget W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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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 2023-03-31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
Company Age

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