SYSTENA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Systena Limited. The company was founded 20 years ago and was given the registration number 05137618. The firm's registered office is in SANDY. You can find them at 2 Bakers Court, Great Gransden, Sandy, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SYSTENA LIMITED |
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| Company Number | : | 05137618 |
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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 | : | 25 May 2004 |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 2 Bakers Court, Great Gransden, Sandy, Bedfordshire, SG19 3PF |
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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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| 157 Hainault Avenue, Giffard Park, Milton Keynes, MK14 5PJ | Director | 25 May 2004 | Active |
| 2 Bakers Court, Great Gransden, Sandy, SG19 3PF | Secretary | 25 May 2004 | Active |
| 2 Bakers Court, Great Gransden, Sandy, SG19 3PF | Director | 25 May 2004 | Active |
People with Significant Control
| Mr Neil Matthew Parker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1950 |
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| Nationality | : | British |
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| Address | : | 2, Bakers Court, Sandy, SG19 3PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael James Batey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 157, Hainault Avenue, Milton Keynes, England, MK14 5PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)