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SYSTEMIQ LIMITED

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

This company is commonly known as Systemiq Limited. The company was founded 8 years ago and was given the registration number 09950762. The firm's registered office is in LONDON. You can find them at 69 Carter Lane, Carter Lane, London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:SYSTEMIQ LIMITED
Company Number:09950762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:69 Carter Lane, Carter Lane, London, United Kingdom, EC4V 5EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS

Director01 December 2021Active
8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS

Director11 September 2023Active
8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS

Director30 April 2018Active
8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS

Director10 December 2021Active
8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS

Director14 January 2016Active
8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS

Director01 September 2023Active
8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS

Director10 December 2021Active
Systemiq Nederland B.V., Tolstraat 201-203, Amsterdam, Netherlands, 1074 VJ

Director01 December 2021Active
8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS

Director30 April 2018Active
8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS

Director14 January 2016Active
8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS

Director10 December 2021Active
69 Carter Lane, Carter Lane, London, United Kingdom, EC4V 5EQ

Secretary05 January 2017Active
69, Carter Lane, London, United Kingdom, EC4V 5EQ

Secretary14 March 2018Active
69 Carter Lane, Carter Lane, London, United Kingdom, EC4V 5EQ

Director27 March 2019Active
69 Carter Lane, Carter Lane, London, United Kingdom, EC4V 5EQ

Director30 April 2018Active
69 Carter Lane, Carter Lane, London, United Kingdom, EC4V 5EQ

Director18 May 2019Active
Systemiq Deutschland Gmbh, Muehldorfstrasse 8, Muenchen, Germany, 81671

Director01 December 2021Active

People with Significant Control

Mr Martin Stuchtey
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:German
Country of residence:United Kingdom
Address:69 Carter Lane, Carter Lane, London, United Kingdom, EC4V 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Jeremy Oppenheim
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:69 Carter Lane, Carter Lane, London, United Kingdom, EC4V 5EQ
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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