This company is commonly known as Systematiq Ltd. The company was founded 21 years ago and was given the registration number 04696332. The firm's registered office is in LONDON. You can find them at 20 Mortlake, 20 Mortlake High Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SYSTEMATIQ LTD |
|---|---|---|
| Company Number | : | 04696332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2003 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Mortlake, 20 Mortlake High Street, London, England, SW14 8JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Mortlake, 20 Mortlake High Street, London, England, SW14 8JN | Corporate Secretary | 25 January 2021 | Active |
| 3, Appleton Way, Shinfield Meadows, Reading, United Kingdom, RG2 9RN | Director | 01 May 2003 | Active |
| 2nd, Floor St James House 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH | Corporate Secretary | 10 May 2003 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 13 March 2003 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 13 March 2003 | Active |
| Mr Sanjay Madhvani | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Address | : | F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-18 | Resolution | Resolution. | Download |
| 2022-03-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-14 | Address | Change sail address company with old address new address. | Download |
| 2022-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-28 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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