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SYSTEMS INC UK LTD

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

This company is commonly known as Systems Inc Uk Ltd. The company was founded 16 years ago and was given the registration number 06302914. The firm's registered office is in SOLIHULL. You can find them at 68 Stroud Road, Shirley, Solihull, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTEMS INC UK LTD
Company Number:06302914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:68 Stroud Road, Shirley, Solihull, England, B90 2JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Stroud Road, Shirley, Solihull, England, B90 2JT

Director05 July 2007Active
119 Empire House, Empire Way, Wembley, HA9 0EW

Corporate Secretary05 July 2007Active
68, Stroud Road, Shirley, Solihull, England, B90 2JT

Director16 May 2016Active

People with Significant Control

Mrs Preethi Mogili
Notified on:05 July 2016
Status:Active
Date of birth:September 1984
Nationality:Indian
Country of residence:England
Address:68, Stroud Road, Solihull, England, B90 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Venkata Malleswara Rao Boganadham
Notified on:05 July 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:68, Stroud Road, Solihull, England, B90 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Persons with significant control

Change to a person with significant control.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-09-03Officers

Termination director company with name termination date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Address

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

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2019-02-14Officers

Change person director company with change date.

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2019-02-14Officers

Change person director company with change date.

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2019-02-14Persons with significant control

Change to a person with significant control.

Download
2019-02-14Persons with significant control

Change to a person with significant control.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-02Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Officers

Change person director company with change date.

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