SYSTECON (U.K.) LIMITED

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

This company is commonly known as Systecon (u.k.) Limited. The company was founded 23 years ago and was given the registration number 04127513. The firm's registered office is in LONDON. You can find them at Second Floor, 77 Kingsway, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	SYSTECON (U.K.) LIMITED
Company Number	:	04127513
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Second Floor, 77 Kingsway, London, England, WC2B 6SR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Systecon Ab, Rehnsgatan 20, Stockholm, Sweden, 10432	Director	31 December 2023	Active
Rehnsgatan 20, Stockholm, Sweden,	Director	01 July 2023	Active
10 Glebe Close, Weymouth, DT4 9RL	Secretary	09 January 2001	Active
2 Mill Meadow, Milford On Sea, Lymington, SO41 0UG	Secretary	19 December 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	19 December 2000	Active
Rehnsgatan 20, Se-, Stockholm, Sweden, 10432	Director	22 December 2017	Active
20, Gundle Mosse, Gothenburg, Sweden, SE-41276	Director	04 June 2008	Active
Rehnsgatan 20, Systecon Ab, Rehnsgatan 20, Stockholm, Sweden, 10432	Director	01 July 2023	Active
Rehnsgatan 20, Stockholm Se 10432, Sweden,	Director	22 December 2017	Active
Svalnas Alle 37, Djursholm, Sweden, FOREIGN	Director	01 October 2002	Active
Rehnsgatan 20, Se-, Stockholm, Sweden, 10432	Director	22 December 2017	Active
10 Glebe Close, Weymouth, DT4 9RL	Director	09 January 2001	Active
6 Wydford Close, Sherborne, DT9 6DZ	Director	01 May 2001	Active
2 Mill Meadow, Milford On Sea, Lymington, SO41 0UG	Director	19 December 2000	Active
Rosenlundsgatan 48b, Stockholm, Sweden,	Director	20 March 2001	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	19 December 2000	Active

People with Significant Control

Mr Dan Anders Lennart Andersson
Notified on	:	08 January 2024
Status	:	Active
Date of birth	:	March 1967
Nationality	:	Swedish
Country of residence	:	Sweden
Address	:	Systecon Ab, Rehnsgatan 20, Stockholm, Sweden, 10432
Nature of control	:	Significant influence or control

Mr Philip John Sturgess
Notified on	:	05 November 2016
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Country of residence	:	England
Address	:	6, Wydford Close, Sherborne, England, DT9 6DZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter Saxby
Notified on	:	05 November 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Country of residence	:	England
Address	:	10, Glebe Close, Weymouth, England, DT4 9RL
Nature of control	:	Ownership of shares 25 to 50 percent

SYSTECON (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement