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SYSTEMS ENTERPRISES LIMITED

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

This company is commonly known as Systems Enterprises Limited. The company was founded 9 years ago and was given the registration number 09527896. The firm's registered office is in LONDON. You can find them at 20 Links Yard, Spelman Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SYSTEMS ENTERPRISES LIMITED
Company Number:09527896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:20 Links Yard, Spelman Street, London, England, E1 5LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Links Yard, Spelman Street, London, England, E1 5LX

Director03 May 2016Active
20, Links Yard, Spelman Street, London, England, E1 5LX

Director07 April 2015Active
20, Links Yard, Spelman Street, London, England, E1 5LX

Director03 May 2016Active

People with Significant Control

Mr Giorgio Del Buono
Notified on:19 April 2016
Status:Active
Date of birth:January 1989
Nationality:Italian
Country of residence:England
Address:20, Links Yard, London, England, E1 5LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Peter Bayard Kapos
Notified on:19 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:20, Links Yard, London, England, E1 5LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michal Polak
Notified on:19 April 2016
Status:Active
Date of birth:May 1984
Nationality:Slovak
Country of residence:England
Address:20, Links Yard, London, England, E1 5LX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-07-10Address

Move registers to sail company with new address.

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2023-07-10Address

Change sail address company with new address.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-02-03Officers

Change person director company with change date.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-09-27Address

Change registered office address company with date old address new address.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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