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Systemyse Consulting Ltd, EH12 7SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYSTEMYSE CONSULTING LTD

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

This company is commonly known as Systemyse Consulting Ltd. The company was founded 10 years ago and was given the registration number SC467004. The firm's registered office is in EDINBURGH. You can find them at 113 St John's Road, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYSTEMYSE CONSULTING LTD
Company Number:SC467004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2014
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:113 St John's Road, Edinburgh, EH12 7SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, St John's Road, Edinburgh, Scotland, EH12 7SB

Director09 January 2014Active
84, St John's Road, Edinburgh, Scotland, EH12 8AT

Director09 January 2014Active

People with Significant Control

Caterina Hume
Notified on:09 January 2017
Status:Active
Date of birth:April 1972
Nationality:Italian
Address:113, St John's Road, Edinburgh, EH12 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
James Maitland Hume
Notified on:09 January 2017
Status:Active
Date of birth:March 1971
Nationality:British
Address:113, St John's Road, Edinburgh, EH12 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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