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SYSTANGO LTD

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

This company is commonly known as Systango Ltd. The company was founded 12 years ago and was given the registration number 07912276. The firm's registered office is in CROYDON. You can find them at 77 Waddon Park Avenue, , Croydon, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYSTANGO LTD
Company Number:07912276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:77 Waddon Park Avenue, Croydon, United Kingdom, CR0 4LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Waddon Park Avenue, Croydon, England, CR0 4LW

Director17 January 2012Active
77, Waddon Park Avenue, Croydon, England, CR0 4LW

Director23 June 2017Active

People with Significant Control

Isystango Ltd
Notified on:01 July 2021
Status:Active
Country of residence:England
Address:2nd Floor College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nilesh Rathi
Notified on:17 January 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:77, Waddon Park Avenue, Croydon, England, CR0 4LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Vinita Rathi
Notified on:17 January 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:77, Waddon Park Avenue, Croydon, England, CR0 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-05-13Accounts

Accounts amended with accounts type total exemption full.

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2023-05-13Accounts

Accounts amended with accounts type total exemption full.

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2023-05-13Accounts

Accounts amended with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-10-16Accounts

Accounts with accounts type total exemption full.

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2022-09-30Address

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

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-11-08Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-05Capital

Capital allotment shares.

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2019-10-26Accounts

Accounts with accounts type total exemption full.

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2019-04-02Officers

Change person director company with change date.

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2019-04-02Officers

Change person director company with change date.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Address

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

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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