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SISTEMIM LTD

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

This company is commonly known as Sistemim Ltd. The company was founded 10 years ago and was given the registration number 08980576. The firm's registered office is in LONDON. You can find them at Unit 6 Hill View Studios, 160 Eltham Hill, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SISTEMIM LTD
Company Number:08980576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Unit 6 Hill View Studios, 160 Eltham Hill, London, England, SE9 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Hill View Studios, 160 Eltham Hill, London, England, SE9 5EA

Director01 May 2017Active
143, Dursley Road, London, United Kingdom, SE3 8QB

Director07 April 2014Active

People with Significant Control

Mr Mehmet Atif Karaca
Notified on:01 May 2017
Status:Active
Date of birth:September 1980
Nationality:Turkish
Country of residence:England
Address:Unit 6 Hill View Studios, 160 Eltham Hill, London, England, SE9 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Halil Cil
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:Turkish
Country of residence:Turkey
Address:Istiklal Mahallesi, Cinar Sokak, Odunpazari, Turkey, 26010
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-09-23Officers

Change person director company with change date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-09-13Address

Change registered office address company with date old address new address.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2020-04-07Address

Change registered office address company with date old address new address.

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2020-04-01Gazette

Gazette filings brought up to date.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2020-03-31Gazette

Gazette notice compulsory.

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2020-03-30Officers

Change person director company with change date.

Download
2020-03-30Address

Change registered office address company with date old address new address.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Address

Change registered office address company with date old address new address.

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2017-09-04Address

Change registered office address company with date old address new address.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-14Officers

Appoint person director company with name date.

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2017-06-14Resolution

Resolution.

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