SYSTEMIC ACTION LTD
2 HASTINGS GARDENS, STOCKPORT SK5 8BF- Active
- Private Limited Company
- Company No. 08691417
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMIC ACTION LTD was incorporated on Monday, September 16, 2013 as a Private Limited Company with registered address in STOCKPORT. SYSTEMIC ACTION LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 11 years 1 month and 6 days.
| Name | SYSTEMIC ACTION LTD |
|---|---|
| Company number | 08691417 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HASTINGS GARDENS STOCKPORT SK5 8BF |
|---|---|
| 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 |
|---|---|
| Ms Suziana Ahmed Shukor Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Syed Ihsan Aljafri Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against SYSTEMIC ACTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMIC ACTION LTD | 16 Sep 2013 |
| FINE BITES LTD | 27 Jan 2014 |