SYSTEMSVILLE SYSTEMS ENGINEERING SOLUTIONS LTD
151 WEST GREEN ROAD, LONDON N15 5EA- Active
- Private Limited Company
- Company No. 10027632
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMSVILLE SYSTEMS ENGINEERING SOLUTIONS LTD was incorporated on Friday, February 26, 2016 as a Private Limited Company with registered address in LONDON. SYSTEMSVILLE SYSTEMS ENGINEERING SOLUTIONS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 8 months and 14 days.
| Name | SYSTEMSVILLE SYSTEMS ENGINEERING SOLUTIONS LTD |
|---|---|
| Company number | 10027632 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
151 WEST GREEN ROAD LONDON N15 5EA |
|---|---|
| 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. Guney Ozkaya Nationality: Turkish |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Gulsen Sahziye Altinova Ozkaya Nationality: Turkish |
Dates: Friday, June 24, 2022 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Guney Ozkaya Nationality: Turkish |
Dates: Monday, June 25, 2018 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
|
| Mr Guney Ozkaya Nationality: Turkish |
Dates: Friday, July 1, 2016 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (322 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYSTEMSVILLE SYSTEMS ENGINEERING SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMSVILLE SYSTEMS ENGINEERING SOLUTIONS LTD | 26 Feb 2016 |