SYSTEMATION EURO LIMITED

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

This company is commonly known as Systemation Euro Limited. The company was founded 32 years ago and was given the registration number 02695678. The firm's registered office is in PETERBOROUGH. You can find them at Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	SYSTEMATION EURO LIMITED
Company Number	:	02695678
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 1992
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, High View Close, Loughton, IG10 4EG	Director	22 June 2012	Active
19, Mansion Close, Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6RU	Secretary	07 June 2012	Active
12 Wellfields, Loughton, IG10 1NX	Secretary	28 April 1992	Active
1 High View Close, Loughton, IG10 4EG	Secretary	22 June 2009	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	10 March 1992	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	10 March 1992	Active
19, Mansion Close, Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6RU	Director	07 June 2012	Active
39 Malvern Drive, Woodford Green, IG8 0JR	Director	16 October 2006	Active
1 High View Close, Loughton, IG10 4EG	Director	28 April 1992	Active
12 Wellfields, Loughton, IG10 1NX	Director	28 April 1992	Active
1 High View Close, Loughton, IG10 4EG	Director	16 October 2006	Active
1405 Scottsboyo Lane, Richardson, Texas 75082, Usa, FOREIGN	Director	29 April 1992	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	10 March 1992	Active

People with Significant Control

Sys Holding Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Mha Macintyre Hudson, 1 The Forum, Minerva Business Park, Peterborough, England, PE2 6FT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SYSTEMATION EURO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement