SAIYAN SYSTEM LTD
20 ARLINGTON WAY, LONDON EC1R 1UY- Active
- Private Limited Company
- Company No. 09505658
- Last Updated: 01 Mar 2024
Company Profile
SAIYAN SYSTEM LTD was incorporated on Tuesday, March 24, 2015 as a Private Limited Company with registered address in LONDON. SAIYAN SYSTEM LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 6 days.
| Name | SAIYAN SYSTEM LTD |
|---|---|
| Company number | 09505658 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ARLINGTON WAY LONDON EC1R 1UY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mate Spanberger Nationality: Hungarian |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Akos Keller Nationality: Hungarian |
Dates: Wednesday, March 1, 2017 - Friday, March 1, 2019
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, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against SAIYAN SYSTEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAIYAN SYSTEM LTD | 24 Mar 2015 |
| ONE DAY TATTOOS LIMITED | 22 Jan 2019 |