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 11 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 |
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Company Number | : | SC467004 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 January 2014 |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | 113 St John's Road, Edinburgh, EH12 7SB |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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113, St John's Road, Edinburgh, Scotland, EH12 7SB | Director | 09 January 2014 | Active |
84, St John's Road, Edinburgh, Scotland, EH12 8AT | Director | 09 January 2014 | Active |
People with Significant Control
Caterina Hume |
Notified on | : | 09 January 2017 |
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Status | : | Active |
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Date of birth | : | April 1972 |
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Nationality | : | Italian |
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Address | : | 113, St John's Road, Edinburgh, EH12 7SB |
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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
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James Maitland Hume |
Notified on | : | 09 January 2017 |
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Status | : | Active |
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Date of birth | : | March 1971 |
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Nationality | : | British |
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Address | : | 113, St John's Road, Edinburgh, EH12 7SB |
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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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)