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Systechnix Innovations Limited, LE12 7PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYSTECHNIX INNOVATIONS LIMITED

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

This company is commonly known as Systechnix Innovations Limited. The company was founded 17 years ago and was given the registration number 06250157. The firm's registered office is in SILEBY. You can find them at Oak Business Centre, 79-93 Ratcliffe Road, Sileby, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYSTECHNIX INNOVATIONS LIMITED
Company Number:06250157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Oak Business Centre, 79-93 Ratcliffe Road, Sileby, Leicestershire, LE12 7PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridge House, Frith Hill Road, Godalmiong, United Kingdom, GU7 2EE

Director09 December 2020Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director09 December 2020Active
Oak Business Centre, 79-93 Ratcliffe Road, Sileby, LE12 7PU

Secretary16 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 May 2007Active
Oak Business Centre, 79-93 Ratcliffe Road, Sileby, LE12 7PU

Director16 May 2007Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director16 May 2007Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director16 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 May 2007Active

People with Significant Control

Apex Networks Holdings Limited
Notified on:09 December 2020
Status:Active
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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