SYSTEMSNET COMMUNICATIONS (LONDON) LTD
1 VICARAGE LANE, STRATFORD, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 08848745
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMSNET COMMUNICATIONS (LONDON) LTD was incorporated on Thursday, January 16, 2014 as a Private Limited Company with registered address in LONDON. SYSTEMSNET COMMUNICATIONS (LONDON) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 7 days.
| Name | SYSTEMSNET COMMUNICATIONS (LONDON) LTD |
|---|---|
| Company number | 08848745 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE STRATFORD LONDON E15 4HF |
|---|---|
| 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 |
|---|---|
| Mark Adrian Penfold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter James Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter James Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Mark Adrian Penfold 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 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against SYSTEMSNET COMMUNICATIONS (LONDON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMSNET COMMUNICATIONS (LONDON) LTD | 16 Jan 2014 |