SYSTEMHAVEN LIMITED
6 WHARF STUDIOS, 28, WHARF ROAD, LONDON N1 7GR- Active
- Private Limited Company
- Company No. 04205376
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMHAVEN LIMITED was incorporated on Wednesday, April 25, 2001 as a Private Limited Company with registered address in LONDON. SYSTEMHAVEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 6 months and 15 days.
| Name | SYSTEMHAVEN LIMITED |
|---|---|
| Company number | 04205376 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 WHARF STUDIOS 28, WHARF ROAD LONDON N1 7GR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cormac James Byrne Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Joseph Byrne Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMHAVEN LIMITED | 25 Apr 2001 |