This company is commonly known as Systemhaven Limited. The company was founded 23 years ago and was given the registration number 04205376. The firm's registered office is in LONDON. You can find them at 6 Wharf Studios, 28, Wharf Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SYSTEMHAVEN LIMITED |
|---|---|---|
| Company Number | : | 04205376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Wharf Studios, 28, Wharf Road, London, England, N1 7GR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Wharf Studios, 28, Wharf Road, London, England, N1 7GR | Director | 21 January 2002 | Active |
| 6 Wharf Studios, 28, Wharf Road, London, England, N1 7GR | Director | 11 March 2002 | Active |
| 6 Wharf Studios, 28, Wharf Road, London, England, N1 7GR | Secretary | 21 January 2002 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 25 April 2001 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 25 April 2001 | Active |
| Mr Cormac James Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 6 Wharf Studios, 28, Wharf Road, London, England, N1 7GR |
| Nature of control | : |
|
| Mr Patrick Joseph Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 6 Wharf Studios, 28, Wharf Road, London, England, N1 7GR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-03 | Capital | Legacy. | Download |
| 2019-10-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-10-03 | Insolvency | Legacy. | Download |
| 2019-10-03 | Resolution | Resolution. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-13 | Officers | Change person director company with change date. | Download |
| 2018-08-13 | Officers | Change person director company with change date. | Download |
| 2018-08-13 | Officers | Change person secretary company with change date. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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