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SYSTEMTACTIC LIMITED

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

This company is commonly known as Systemtactic Limited. The company was founded 28 years ago and was given the registration number 03298048. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SYSTEMTACTIC LIMITED
Company Number:03298048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary01 June 2004Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 August 2011Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director20 January 2012Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary13 January 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 December 1996Active
37, Ramillies Road, London, United Kingdom, W4 1JW

Director31 March 2008Active
37 Ramillies Road, Chiswick, W4 1JW

Director01 January 2001Active
4 Spinfield Mount, Marlow, SL7 2JU

Director30 January 1997Active
9 North Villas, London, NW1 9BJ

Director22 November 1999Active
1 Nevelle Close, Binfield, Bracknell, RG42 4AZ

Director30 January 1997Active
The Halsteads, 3 Fife Road, East Sheen, SW14 7EW

Director31 January 2000Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director26 June 2008Active
38 Hillway, London, N6 6HH

Director27 January 1997Active
18, Oppidans Road, London, United Kingdom, NW3 3AG

Director13 January 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 December 1996Active

People with Significant Control

Universal Music Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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