This company is commonly known as Systems Up Limited. The company was founded 19 years ago and was given the registration number 05212115. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-21 Paul Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | SYSTEMS UP LIMITED |
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Company Number | : | 05212115 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 August 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 11-21 Paul Street, London, EC2A 4JU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 11-21 Paul Street, London, EC2A 4JU | Secretary | 28 February 2023 | Active |
3rd Floor, 11-21 Paul Street, London, EC2A 4JU | Director | 04 September 2018 | Active |
3rd Floor, 11-21 Paul Street, London, EC2A 4JU | Director | 18 September 2023 | Active |
66, Wigmore Street, London, United Kingdom, W1U 2SB | Secretary | 01 December 2009 | Active |
6 Latchmoor Way, Gerrards Cross, SL9 8LP | Secretary | 23 August 2004 | Active |
Lister Pavillion, Kelvin Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0SP | Secretary | 05 June 2015 | Active |
3rd Floor, 11-21 Paul Street, London, EC2A 4JU | Secretary | 02 February 2018 | Active |
80 Avenue Road, London, N14 4EA | Secretary | 01 July 2005 | Active |
3rd Floor, 11-21 Paul Street, London, England, EC2A 4JU | Director | 01 July 2005 | Active |
3rd Floor, 11-21 Paul Street, London, EC2A 4JU | Director | 01 October 2020 | Active |
Lister Pavillion, Kelvin Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0SP | Director | 05 June 2015 | Active |
3rd Floor, 11-21 Paul Street, London, England, EC2A 4JU | Director | 01 July 2005 | Active |
Lister Pavillion, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP | Director | 05 June 2015 | Active |
Lister Pavillion, Kevlin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP | Director | 05 June 2015 | Active |
No 32, Merrick Close, Stevenage, SG1 6GH | Director | 08 October 2007 | Active |
80 Avenue Road, Southgate, London, N14 8EA | Director | 23 August 2004 | Active |
Iomart Group Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Lister Pavilion, Kelvin Campus, Maryhill Road, Glasgow, Scotland, G20 0SP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Capital | Capital statement capital company with date currency figure. | Download |
2024-04-16 | Resolution | Resolution. | Download |
2024-04-16 | Capital | Legacy. | Download |
2024-04-16 | Insolvency | Legacy. | Download |
2024-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-01-06 | Accounts | Legacy. | Download |
2024-01-06 | Other | Legacy. | Download |
2024-01-06 | Other | Legacy. | Download |
2023-12-28 | Accounts | Legacy. | Download |
2023-12-28 | Other | Legacy. | Download |
2023-12-28 | Other | Legacy. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-18 | Officers | Appoint person director company with name date. | Download |
2023-09-18 | Officers | Termination director company with name termination date. | Download |
2023-03-29 | Officers | Appoint person secretary company with name date. | Download |
2023-03-28 | Officers | Termination secretary company with name termination date. | Download |
2023-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-12-22 | Other | Legacy. | Download |
2022-12-22 | Accounts | Legacy. | Download |
2022-12-22 | Other | Legacy. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-12-22 | Other | Legacy. | Download |
2021-12-22 | Accounts | Legacy. | Download |
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