SYSTEMIN LTD

BLU RAY HOUSE SUITE 4, 60 ALEXANDRA ROAD, ENFIELD  EN3 7EH
  • Active
  • Private Limited Company
  • Company No. 09674244
  • Last Updated: 01 Mar 2024

Company Profile

SYSTEMIN LTD was incorporated on Tuesday, July 7, 2015 as a Private Limited Company with registered address in ENFIELD. SYSTEMIN LTD has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 9 years 4 months and 6 days.

Name SYSTEMIN LTD
Company number 09674244
Company type Private Limited Company
Incorporation date 07 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address BLU RAY HOUSE SUITE 4
60 ALEXANDRA ROAD
ENFIELD
EN3 7EH
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
Regatio Ltd Suite 4, 60 Alexandra Road, EN3 7EH Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
Mr Ireneusz Klader Nationality: Polish Dates: Thursday, July 14, 2016 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-197 days left)
Latest accounts 31 July 2022
Next confirmation statement due 04 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SYSTEMIN LTD.

Previous Names

Name Change Date
SYSTEMIN LTD 07 Jul 2015