This company is commonly known as Systemtactic Limited. The company was founded 27 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..
| 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 | : |
|
| Registered Address | : | 4 Pancras Square, London, United Kingdom, N1C 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 01 June 2004 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 01 August 2011 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 20 January 2012 | Active |
| 46 Dowlans Road, Great Bookham, KT23 4LE | Secretary | 13 January 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 December 1996 | Active |
| 37, Ramillies Road, London, United Kingdom, W4 1JW | Director | 31 March 2008 | Active |
| 37 Ramillies Road, Chiswick, W4 1JW | Director | 01 January 2001 | Active |
| 4 Spinfield Mount, Marlow, SL7 2JU | Director | 30 January 1997 | Active |
| 9 North Villas, London, NW1 9BJ | Director | 22 November 1999 | Active |
| 1 Nevelle Close, Binfield, Bracknell, RG42 4AZ | Director | 30 January 1997 | Active |
| The Halsteads, 3 Fife Road, East Sheen, SW14 7EW | Director | 31 January 2000 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 26 June 2008 | Active |
| 38 Hillway, London, N6 6HH | Director | 27 January 1997 | Active |
| 18, Oppidans Road, London, United Kingdom, NW3 3AG | Director | 13 January 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 December 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Address | Move registers to registered office company with new address. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2018-08-23 | Officers | Change person secretary company with change date. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.