This company is commonly known as System41 Limited. The company was founded 17 years ago and was given the registration number SC313041. The firm's registered office is in GLASGOW. You can find them at Blue Square House, 272 Bath Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SYSTEM41 LIMITED |
|---|---|---|
| Company Number | : | SC313041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Blue Square House, 272 Bath Street, Glasgow, G2 4JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Wilhelmstr., Bernburg (Saale), Germany, 06406 | Director | 08 December 2021 | Active |
| The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP | Corporate Secretary | 05 December 2006 | Active |
| 13, Kirschberg, Bernburg, Germany, 06406 | Director | 05 December 2006 | Active |
| 1b, Ignatz-Stroof-Strasse, Bitterfeld, Germany, 06749 | Director | 16 December 2009 | Active |
| Carola Falke | ||
| Notified on | : | 08 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 7, Wilhelmstr., Bernburg (Saale), Germany, 06406 |
| Nature of control | : |
|
| Andreas Leiser | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 1b, Ignatz-Stroof-Strasse, Bitterfeld, Germany, 06749 |
| Nature of control | : |
|
| Axel Falke | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 13, Kirschberg, Bernburg, Germany, 06406 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Address | Default companies house registered office address applied. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
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