This company is commonly known as Systix Limited. The company was founded 14 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.
| 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 | : |
|
| Registered Address | : | Bunno, 14 South Street, Romford, England, RM1 1RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Oakdale Road, Witney, England, OX28 1AX | Director | 24 November 2009 | Active |
| 14 South Street, 14 South Street, Romford, England, RM1 1RA | Director | 27 April 2015 | Active |
| 14 South Street, 14 South Street, Romford, England, RM1 1RA | Director | 27 April 2015 | Active |
| 72, New Bond Street, London, England, W1S 1RR | Director | 05 November 2009 | Active |
| 12, Harvard Walk, Hornchurch, London, England, RM12 4BB | Director | 24 November 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Officers | Change person director company with change date. | Download |
| 2019-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-10 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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