SYSTEM UK LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06574816
- Last Updated: 01 Dec 2021
Company Profile
SYSTEM UK LIMITED was incorporated on Wednesday, April 23, 2008 as a Private Limited Company with registered address in LONDON. SYSTEM UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 16 years 6 months and 22 days.
| Name | SYSTEM UK LIMITED |
|---|---|
| Company number | 06574816 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Axel Bernd Tubke Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1415 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against SYSTEM UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEM UK LIMITED | 23 Apr 2008 |