SYSTAINABLE SOLUTIONS LIMITED

GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY  N12 0BT
  • Active
  • Private Limited Company
  • Company No. 07474026
  • Last Updated: 01 Mar 2024

Company Profile

SYSTAINABLE SOLUTIONS LIMITED was incorporated on Monday, December 20, 2010 as a Private Limited Company with registered address in NORTH FINCHLEY. SYSTAINABLE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 9 months.

Name SYSTAINABLE SOLUTIONS LIMITED
Company number 07474026
Company type Private Limited Company
Incorporation date 20 Dec 2010
Status Active
Industry (SIC 2007)

Address

Registered Address GALLA HOUSE
695 HIGH ROAD
NORTH FINCHLEY
N12 0BT
Country Of Origin

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
Eurosmart One Ltd 695 High Road, North Finchley, N12 0BT Dates: Thursday, December 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr George Perdikaris Nationality: Greek Dates: Thursday, June 30, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Avraam Kasnakidis Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 31 March 2022
Next confirmation statement due 17 January 2017
Last confirmation statement dated 20 December 2015

Mortgages

No mortgages have been registered against SYSTAINABLE SOLUTIONS LIMITED.

Previous Names

Name Change Date
SYSTAINABLE SOLUTIONS LIMITED 20 Dec 2010
SYSTAIN LIMITED 17 Jan 2011