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Siam-systems Ltd, SE1 7HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIAM-SYSTEMS LTD

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

This company is commonly known as Siam-systems Ltd. The company was founded 12 years ago and was given the registration number 07971550. The firm's registered office is in LONDON. You can find them at 4 Salamanca Pl, Suite 18, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIAM-SYSTEMS LTD
Company Number:07971550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Salamanca Pl, Suite 18, London, SE1 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Salamanca Pl, Suite 18, London, England, SE1 7HB

Corporate Secretary01 March 2012Active
33, St. Galler Str., Rorschach, Switzerland, 9400

Director01 March 2012Active

People with Significant Control

Johann Michael Kuehne
Notified on:19 October 2016
Status:Active
Date of birth:April 1958
Nationality:Swiss
Country of residence:Switzerland
Address:33, St. Galler Str., Rorschach, Switzerland, CH 9400
Nature of control:
  • Ownership of shares 50 to 75 percent
Gabriela Kuehne
Notified on:19 October 2016
Status:Active
Date of birth:April 1954
Nationality:Swiss
Country of residence:Switzerland
Address:33, St. Gallerstr., Rorschach, Switzerland, CH 9400
Nature of control:
  • Ownership of shares 25 to 50 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)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-08Dissolution

Dissolution application strike off company.

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2022-08-04Accounts

Accounts with accounts type dormant.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

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2019-04-17Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type dormant.

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2017-04-04Confirmation statement

Confirmation statement with no updates.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-19Capital

Capital allotment shares.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Accounts

Accounts with accounts type dormant.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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