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SYSTEM1 RESEARCH LIMITED

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

This company is commonly known as System1 Research Limited. The company was founded 24 years ago and was given the registration number 03900547. The firm's registered office is in LONDON. You can find them at 52 Bedford Row, Holborn, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:SYSTEM1 RESEARCH LIMITED
Company Number:03900547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:52 Bedford Row, Holborn, London, England, WC1R 4LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, More London Riverside, London, England, SE1 2AU

Secretary12 October 2020Active
4, More London Riverside, London, England, SE1 2AU

Director29 December 1999Active
4, More London Riverside, London, England, SE1 2AU

Director04 August 2020Active
5 Stag Leys Close, Banstead, SM7 3AH

Secretary05 December 2003Active
38 Murray Mews, London, NW1 9RJ

Secretary29 December 1999Active
52, Bedford Row, Holborn, London, England, WC1R 4LR

Secretary03 April 2020Active
9 Carlyle Road, Cambridge, CB4 3DN

Secretary25 April 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 December 1999Active
154, Church Green, Shoreham By Sea, BN43 6JW

Director22 January 2003Active
Flat 2, 76a Rochester Road, London, SW1P 1JY

Director22 January 2003Active
23, Cavendish Avenue, Cambridge, United Kingdom, CB1 7UP

Director29 January 2008Active
5 Stag Leys Close, Banstead, SM7 3AH

Director22 January 2003Active
2 Morella Road, London, SW12 8UH

Director22 January 2003Active
Avondale, New Road Pamber Green, Tadley, RG26 3AG

Director22 January 2003Active
38 Murray Mews, London, NW1 9RJ

Director29 December 1999Active
40 Rock Grove, Brighton, BN2 1ND

Director17 January 2000Active
4 Castello Avenue, Putney, London, SW15 6EA

Director22 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 December 1999Active

People with Significant Control

System1 Group Plc
Notified on:28 December 2016
Status:Active
Country of residence:United Kingdom
Address:Russell Square House, Russell Square House, London, United Kingdom, WC1B 5EH
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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