SYSTEMS ENTERPRISES LIMITED
20 LINKS YARD, SPELMAN STREET, LONDON E1 5LX- Active
- Private Limited Company
- Company No. 09527896
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMS ENTERPRISES LIMITED was incorporated on Tuesday, April 7, 2015 as a Private Limited Company with registered address in LONDON. SYSTEMS ENTERPRISES LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 9 years 6 months and 12 days.
| Name | SYSTEMS ENTERPRISES LIMITED |
|---|---|
| Company number | 09527896 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 LINKS YARD SPELMAN STREET LONDON E1 5LX |
|---|---|
| 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 |
|---|---|
| Mr Michal Polak Nationality: Slovak |
Dates: Tuesday, April 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giorgio Del Buono Nationality: Italian |
Dates: Tuesday, April 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Peter Bayard Kapos Nationality: British |
Dates: Tuesday, April 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against SYSTEMS ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMS ENTERPRISES LIMITED | 07 Apr 2015 |