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Systema Products Ltd., W1G 0JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYSTEMA PRODUCTS LTD.

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

This company is commonly known as Systema Products Ltd.. The company was founded 12 years ago and was given the registration number 07899315. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 4th Floor, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SYSTEMA PRODUCTS LTD.
Company Number:07899315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2012
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:13 John Prince's Street, 4th Floor, London, W1G 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands, MH96960

Corporate Secretary05 January 2012Active
Brgy. 14, Ester, Vintar, Philippines,

Director11 January 2020Active
Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands, MH96960

Corporate Director05 January 2012Active
13, John Prince's Street, 4th Floor, London, England, W1G 0JR

Director05 January 2012Active

People with Significant Control

Yuriy Marchenko
Notified on:07 April 2016
Status:Active
Date of birth:June 1958
Nationality:Ukrainian
Country of residence:Italy
Address:Via Turi 2b, S.Croce Sull Arno, Italy,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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