SYSTEMATIQUE LTD
ARCC INNOVATIONS BLDG, PAMPISFORD RD, GREAT ABINGTON CB21 6AH- Active
- Private Limited Company
- Company No. 07882788
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMATIQUE LTD was incorporated on Wednesday, December 14, 2011 as a Private Limited Company with registered address in GREAT ABINGTON. SYSTEMATIQUE LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 10 days.
| Name | SYSTEMATIQUE LTD |
|---|---|
| Company number | 07882788 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARCC INNOVATIONS BLDG PAMPISFORD RD GREAT ABINGTON CB21 6AH |
|---|---|
| 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 |
|---|---|
| Arash Kaynama Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kelly Sant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMATIQUE LTD | 14 Dec 2011 |