SYSTEMS IO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Systems Io Limited. The company was founded 4 years ago and was given the registration number 12283554. The firm's registered office is in DORKING. You can find them at Old Gunn Court, North Street, Dorking, Surrey. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | SYSTEMS IO LIMITED |
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| Company Number | : | 12283554 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 October 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Old Gunn Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Secretary | 28 October 2019 | Active |
| Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 31 December 2019 | Active |
| Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 28 October 2019 | Active |
People with Significant Control
| Systems Management Group Limited |
| Notified on | : | 19 October 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Daniel Christopher Jones |
| Notified on | : | 31 December 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Angus Edward Kennedy |
| Notified on | : | 28 October 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)