SYSTEMA SOLUTIONS LIMITED
PLATINUM SUITE, CHURCH FARM STATION ROAD, ALDBURY, TRING HP23 5RS- Active
- Private Limited Company
- Company No. 06661734
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMA SOLUTIONS LIMITED was incorporated on Friday, August 1, 2008 as a Private Limited Company with registered address in TRING. SYSTEMA SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 3 months and 12 days.
| Name | SYSTEMA SOLUTIONS LIMITED |
|---|---|
| Company number | 06661734 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLATINUM SUITE, CHURCH FARM STATION ROAD ALDBURY TRING HP23 5RS |
|---|---|
| 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 John Richard Richardson Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, August 3, 2017
ownership of shares 75 to 100 percent
|
| Mr John Richard Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMA SOLUTIONS LIMITED | 01 Aug 2008 |