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 10 months and 21 days.
| 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, (-224 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 |