SYSTEMA PRODUCTS LTD.
13 JOHN PRINCE'S STREET, 4TH FLOOR, LONDON W1G 0JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07899315
- Last Updated: 19 Jun 2021
Company Profile
SYSTEMA PRODUCTS LTD. was incorporated on Thursday, January 5, 2012 as a Private Limited Company with registered address in LONDON. SYSTEMA PRODUCTS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 12 years 10 months and 5 days.
| Name | SYSTEMA PRODUCTS LTD. |
|---|---|
| Company number | 07899315 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 JOHN PRINCE'S STREET 4TH FLOOR LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Yuriy Marchenko Nationality: Ukrainian |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1379 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against SYSTEMA PRODUCTS LTD..
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMA PRODUCTS LTD. | 05 Jan 2012 |