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System Laboratories Uk Ltd, W1J 0DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYSTEM LABORATORIES UK LTD

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

This company is commonly known as System Laboratories Uk Ltd. The company was founded 4 years ago and was given the registration number 12870872. The firm's registered office is in LONDON. You can find them at 3rd Floor Nuffield House, 41-46 Piccadilly, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SYSTEM LABORATORIES UK LTD
Company Number:12870872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Nuffield House, 41-46 Piccadilly, London, England, W1J 0DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bruton Place, London, England, W1J 6NE

Director10 September 2020Active
24, Bruton Place, London, England, W1J 6NE

Director14 February 2022Active
3rd Floor, Nuffield House, 41-46 Piccadilly, London, United Kingdom, W1J 0DS

Director01 March 2021Active
20, Meir Yari, Tel Aviv, Israel,

Director10 September 2020Active
3rd Floor, Nuffield House, 41-46 Piccadilly, London, United Kingdom, W1J 0DS

Director10 September 2020Active
3rd Floor, Nuffield House, 41-46 Piccadilly, London, United Kingdom, W1J 0DS

Director01 March 2021Active

People with Significant Control

Mr Asaf Gitarts
Notified on:04 May 2021
Status:Active
Date of birth:November 1987
Nationality:Israeli
Country of residence:England
Address:Unit 13, Apex Park, Leighton Buzzard, England, LU7 3RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
System Advanced Laboratories Ltd
Notified on:10 September 2020
Status:Active
Country of residence:Israel
Address:4, Faran, Yavne, Israel, 1
Nature of control:
  • Ownership of shares 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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