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SYSTIMA LTD

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

This company is commonly known as Systima Ltd. The company was founded 7 years ago and was given the registration number 10401916. The firm's registered office is in EDGWARE. You can find them at 156a Burnt Oak Broadway, , Edgware, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYSTIMA LTD
Company Number:10401916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:156a Burnt Oak Broadway, Edgware, Middlesex, England, HA8 0AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156a, Burnt Oak Broadway, Edgware, England, HA8 0AX

Director22 April 2020Active
156a, Burnt Oak Broadway, Edgware, England, HA8 0AX

Director29 September 2016Active

People with Significant Control

Mr Anastasis Mouktaris
Notified on:06 May 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:156a, Burnt Oak Broadway, Edgware, England, HA8 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
M.N.C. Management Ltd
Notified on:22 April 2020
Status:Active
Country of residence:England
Address:156a, Burnt Oak Broadway, Edgware, England, HA8 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Georghios Joannou
Notified on:29 September 2016
Status:Active
Date of birth:March 1959
Nationality:Cypriot
Country of residence:England
Address:156a, Burnt Oak Broadway, Edgware, England, HA8 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-21Dissolution

Dissolution application strike off company.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2020-04-23Address

Change registered office address company with date old address new address.

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2020-04-23Persons with significant control

Notification of a person with significant control.

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2020-04-23Persons with significant control

Cessation of a person with significant control.

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2020-04-23Officers

Appoint person director company with name date.

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2020-04-23Officers

Termination director company with name termination date.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-29Incorporation

Incorporation company.

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