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SYSTIX LIMITED

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

This company is commonly known as Systix Limited. The company was founded 15 years ago and was given the registration number 07067081. The firm's registered office is in ROMFORD. You can find them at Bunno, 14 South Street, Romford, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SYSTIX LIMITED
Company Number:07067081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Bunno, 14 South Street, Romford, England, RM1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Oakdale Road, Witney, England, OX28 1AX

Director24 November 2009Active
14 South Street, 14 South Street, Romford, England, RM1 1RA

Director27 April 2015Active
14 South Street, 14 South Street, Romford, England, RM1 1RA

Director27 April 2015Active
72, New Bond Street, London, England, W1S 1RR

Director05 November 2009Active
12, Harvard Walk, Hornchurch, London, England, RM12 4BB

Director24 November 2009Active

People with Significant Control

Mr Jose Ignacio Del Campo
Notified on:18 March 2024
Status:Active
Date of birth:October 1977
Nationality:Spanish
Country of residence:England
Address:14 South Street, 14 South Street, Romford, England, RM1 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Serhiy Horobets
Notified on:06 November 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:12, Harvard Walk, Hornchurch, England, RM12 4BB
Nature of control:
  • Significant influence or control
Mrs Lyudmyla Horobets
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:14 South Street, 14 South Street, Romford, England, RM1 1RA
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 (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 (3 months remaining)

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