SYSTHAMES NETWORKING LTD

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

This company is commonly known as Systhames Networking Ltd. The company was founded 4 years ago and was given the registration number 12282937. The firm's registered office is in SURBITON. You can find them at 14 Ardmay Gardens, , Surbiton, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name	:	SYSTHAMES NETWORKING LTD
Company Number	:	12282937
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2019
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42220 - Construction of utility projects for electricity and telecommunications 46520 - Wholesale of electronic and telecommunications equipment and parts 62030 - Computer facilities management activities

Office Address & Contact

Registered Address	:	14 Ardmay Gardens, Surbiton, United Kingdom, KT6 4SW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14, Ardmay Gardens, Surbiton, United Kingdom, KT6 4SW	Director	25 October 2019	Active

People with Significant Control

Mr Murat Aras
Notified on	:	25 October 2019
Status	:	Active
Date of birth	:	January 1975
Nationality	:	Turkish
Country of residence	:	United Kingdom
Address	:	14, Ardmay Gardens, Surbiton, United Kingdom, KT6 4SW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sahin Aziz
Notified on	:	25 October 2019
Status	:	Active
Date of birth	:	December 1977
Nationality	:	Syrian
Country of residence	:	United Kingdom
Address	:	14, Ardmay Gardens, Surbiton, United Kingdom, KT6 4SW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Muhammet Hakan Unver
Notified on	:	25 October 2019
Status	:	Active
Date of birth	:	May 1975
Nationality	:	Turkish
Country of residence	:	United Kingdom
Address	:	14, Ardmay Gardens, Surbiton, United Kingdom, KT6 4SW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-13	Accounts	Accounts with accounts type dormant.	Download
2023-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-15	Accounts	Accounts with accounts type dormant.	Download
2022-12-21	Gazette	Gazette filings brought up to date.	Download
2022-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-22	Gazette	Gazette notice compulsory.	Download
2021-12-29	Accounts	Accounts with accounts type dormant.	Download
2021-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-18	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-25	Incorporation	Incorporation company.	Download