General information

Name:

Sistemz Limited

Office Address:

First Floor Estate Office The Green BN8 5QE Rimgmer

Number: 04545879

Incorporation date: 2002-09-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sistemz Ltd is established as Private Limited Company, registered in First Floor Estate Office, The Green, Rimgmer. The head office's post code is BN8 5QE. The enterprise has been in existence since 2002. The company's Companies House Reg No. is 04545879. Up till now Sistemz Ltd switched it’s name five times. Up to September 30, 2023 this company used the business name Omnia Business Services. After that this company switched to the business name Omnia It Solutions which was used up till September 30, 2023 when the current name was agreed on. The company's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. The company's most recent accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-09-26.

Currently, there’s only a single director in the company: Emma W. (since September 27, 2002). The limited company had been managed by Newco Limited up until 2002. Additionally, the managing director's efforts are regularly backed by a secretary - Jonathan P., who was chosen by the following limited company in 2002.

  • Previous company's names
  • Sistemz Ltd 2023-09-30
  • Omnia Business Services Limited 2018-03-19
  • Omnia It Solutions Limited 2016-10-17
  • The It Girl Limited 2008-06-13
  • Canape Creations Limited 2005-07-20
  • Emma's Limited 2002-09-26

Financial data based on annual reports

Company staff

Jonathan P.

Role: Secretary

Appointed: 27 September 2002

Latest update: 11 December 2023

Emma W.

Role: Director

Appointed: 27 September 2002

Latest update: 11 December 2023

People with significant control

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

Emma W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 28 August 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 August 2014
Annual Accounts 27 February 2017
Date Approval Accounts 27 February 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Previous accounting period extended from 2023-03-31 to 2023-09-30 (AA01)
filed on: 27th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
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