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Systemactive Limited, TN21 8QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYSTEMACTIVE LIMITED

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

This company is commonly known as Systemactive Limited. The company was founded 9 years ago and was given the registration number 09817413. The firm's registered office is in HEATHFIELD. You can find them at Napier House Crown Technical Centre, Burwash Road, Heathfield, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYSTEMACTIVE LIMITED
Company Number:09817413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Napier House Crown Technical Centre, Burwash Road, Heathfield, East Sussex, England, TN21 8QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Napier House, Crown Technical Centre, Burwash Road, Heathfield, England, TN21 8QZ

Director09 October 2015Active
Napier House, Crown Technical Centre, Burwash Road, Heathfield, England, TN21 8QZ

Director29 October 2015Active

People with Significant Control

Jarvis Tech Limited
Notified on:22 November 2018
Status:Active
Country of residence:England
Address:Napier House, Crown Technical Centre, Heathfield, England, TN21 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J T Holdings Ltd
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:Napier House, Crown Technical Centre, Heathfield, England, TN21 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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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