SISTEM TECHNOLOGY LIMITED

SUITE 3 INNOVATION CENTRE, SILVERSTONE TECHNOLOGY PARK, SILVERSTONE  NN12 8GX
  • Active
  • Private Limited Company
  • Company No. 07699239
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SISTEM TECHNOLOGY LIMITED was incorporated on Monday, July 11, 2011 as a Private Limited Company with registered address in SILVERSTONE. SISTEM TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 3 days.

Name SISTEM TECHNOLOGY LIMITED
Company number 07699239
Company type Private Limited Company
Incorporation date 11 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 3 INNOVATION CENTRE
SILVERSTONE TECHNOLOGY PARK
SILVERSTONE
NN12 8GX
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
Mrs Wendy Dwynwen Ridge Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher John Ridge Nationality: British Dates: Wednesday, April 6, 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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 August 2016
Last confirmation statement dated 11 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SISTEM TECHNOLOGY LIMITED 11 Jul 2011