SYSTEMATIC MARKETING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Systematic Marketing Limited. The company was founded 35 years ago and was given the registration number 02472380. The firm's registered office is in LONDON. You can find them at Unit 2 City Cross Business Park, Salutation Road, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | SYSTEMATIC MARKETING LIMITED |
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| Company Number | : | 02472380 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 February 1990 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Unit 2 City Cross Business Park, Salutation Road, London, United Kingdom, SE10 0AT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2 City Cross Business Park, Salutation Road, London, United Kingdom, SE10 0AT | Director | 05 April 2019 | Active |
| 47 Priory Way, Harrow, HA2 6DQ | Director | - | Active |
| 47 Priory Way, Harrow, HA2 6DQ | Secretary | - | Active |
| 80-83 Long Lane, London, EC1A 9ET | Corporate Secretary | 21 December 2006 | Active |
| 10 Rosebury Road, Fulham, London, SW6 2NG | Director | - | Active |
People with Significant Control
| Romax Marketing & Distribution Ltd |
| Notified on | : | 04 October 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 2 City Cross Business Park, Salutation Road, London, England, SE10 0AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Russell Pentland Weetch |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8, Halo Business Park, Orpington, England, BR5 3FQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)