SYSTEMS THINKERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Systems Thinkers Limited. The company was founded 8 years ago and was given the registration number 09928382. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | SYSTEMS THINKERS LIMITED |
|---|
| Company Number | : | 09928382 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 December 2015 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 86-90 Paul Street, London, England, EC2A 4NE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Swieradowska 47, 02-665, Warsaw, Poland, | Director | 01 August 2021 | Active |
| Flat 158, Aspect 14, Elmwood Lane, Leeds, United Kingdom, LS2 8WG | Director | 23 December 2015 | Active |
| 10, Pottergate, Norwich, England, NR2 1DY | Director | 23 December 2015 | Active |
People with Significant Control
| Meirik Group Ltd |
| Notified on | : | 09 February 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 124, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Wojciech Walczak |
| Notified on | : | 22 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1983 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 116, Wheat Sheaf Close, London, England, E14 9UY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 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 (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)