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Capital Systematics Ltd., W1S 4NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAPITAL SYSTEMATICS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Systematics Ltd.. The company was founded 18 years ago and was given the registration number 05712221. The firm's registered office is in LONDON. You can find them at 39 Dover Street, 2nd Floor, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CAPITAL SYSTEMATICS LTD.
Company Number:05712221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:39 Dover Street, 2nd Floor, London, England, W1S 4NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Alkerden Road, London, W4 2HP

Director16 February 2006Active
42, Berkeley Square, London, England, W1J 5AW

Corporate Secretary27 February 2013Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary16 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 February 2006Active
Jones Fisher Downes, 6 - 9 The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW

Director01 January 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 February 2006Active

People with Significant Control

Mr Jesse Schulman
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:American
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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