This company is commonly known as Systemseparation Limited. The company was founded 19 years ago and was given the registration number SC271527. The firm's registered office is in EDINBURGH. You can find them at 9a Tinto Place, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SYSTEMSEPARATION LIMITED |
|---|---|---|
| Company Number | : | SC271527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2004 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9a Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD | Director | 07 May 2020 | Active |
| 9a, Tinto Place, Edinburgh, Scotland, EH6 5GD | Director | 07 May 2020 | Active |
| 71 Brunswick Street, Edinburgh, EH7 5HS | Secretary | 03 August 2004 | Active |
| 71, Brunswick Street, Edinburgh, United Kingdom, EH7 5HS | Corporate Secretary | 01 September 2006 | Active |
| 71 Brunswick Street, Edinburgh, Lothian, EH7 5HS | Director | 20 June 2019 | Active |
| 71 Brunswick Street, Edinburgh, Lothian, EH7 5HS | Director | 07 May 2020 | Active |
| 25 Langlaw Road, Mayfield, Dalkeith, EH22 5AT | Director | 13 April 2006 | Active |
| 33 Oak Place, Hayfield, Dalkeith, EH22 5LT | Director | 03 August 2004 | Active |
| Mr Tanel Vaasma | ||
| Notified on | : | 10 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | Estonian |
| Country of residence | : | United Kingdom |
| Address | : | 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
| Nature of control | : |
|
| Mr Indrek Vaasma | ||
| Notified on | : | 07 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | Estonian |
| Country of residence | : | Estonia |
| Address | : | 57-9, Uus Str., Tartu Estonia, Estonia, 50603 |
| Nature of control | : |
|
| Jonas Bernt Olof Gustafsson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | 80595, 17 Brusangsvagen, Gavle, Sweden, |
| Nature of control | : |
|
| Indrek Vaasma | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | Estonian |
| Country of residence | : | Sweden |
| Address | : | 80595, 17 Brusangsvagen, Gavle, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-22 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-02 | Officers | Change person director company with change date. | Download |
| 2020-06-02 | Officers | Change person director company with change date. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-11 | Officers | Termination director company with name termination date. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-08 | Officers | Termination director company with name termination date. | Download |
| 2020-05-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Officers | Appoint person director company with name date. | Download |
| 2019-06-24 | Officers | Termination director company with name termination date. | Download |
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