SYSTEMATICS INTERNATIONAL LIMITED
KYNETEC WESTON COURT, WESTON, NEWBURY RG20 8JE- Active
- Private Limited Company
- Company No. 06182332
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMATICS INTERNATIONAL LIMITED was incorporated on Friday, March 23, 2007 as a Private Limited Company with registered address in NEWBURY. SYSTEMATICS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 17 years 5 months and 29 days.
| Name | SYSTEMATICS INTERNATIONAL LIMITED |
|---|---|
| Company number | 06182332 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KYNETEC WESTON COURT WESTON NEWBURY RG20 8JE |
|---|---|
| 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 |
|---|---|
| Kynetec Uk Limited Weston, RG20 8JE |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manuel Mahendra Bhatt Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shritee Christine Bhatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMATICS INTERNATIONAL LIMITED | 23 Mar 2007 |
| C & M BUSINESS ASSOCIATES LIMITED | 16 May 2007 |