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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 34 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
Company Number:02472380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 2 City Cross Business Park, Salutation Road, London, United Kingdom, SE10 0AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 City Cross Business Park, Salutation Road, London, United Kingdom, SE10 0AT

Director05 April 2019Active
47 Priory Way, Harrow, HA2 6DQ

Director-Active
47 Priory Way, Harrow, HA2 6DQ

Secretary-Active
80-83 Long Lane, London, EC1A 9ET

Corporate Secretary21 December 2006Active
10 Rosebury Road, Fulham, London, SW6 2NG

Director-Active

People with Significant Control

Romax Marketing & Distribution Ltd
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:Unit 2 City Cross Business Park, Salutation Road, London, England, SE10 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Russell Pentland Weetch
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Unit 8, Halo Business Park, Orpington, England, BR5 3FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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