SYSTEMYZE LTD
66 ROSSENDALE ROAD, HEALD GREEN, CHEADLE SK8 3HF- Active
- Private Limited Company
- Company No. 12112856
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMYZE LTD was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in CHEADLE. SYSTEMYZE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 2 months and 24 days.
| Name | SYSTEMYZE LTD |
|---|---|
| Company number | 12112856 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 ROSSENDALE ROAD HEALD GREEN CHEADLE SK8 3HF |
|---|---|
| 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 Darren Karl Cornwall Nationality: British |
Dates: Thursday, July 1, 2021 - Wednesday, December 15, 2021
significant influence or control
|
| Mr Daniel St Clair Nationality: British |
Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Lee Armstrong Nationality: British |
Dates: Wednesday, August 12, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Lee Armstrong Nationality: British |
Dates: Wednesday, August 12, 2020 - Monday, February 15, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Miss Janine Michele Brennan Nationality: British |
Dates: Saturday, June 20, 2020 - Tuesday, August 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel St Clair Nationality: British |
Dates: Friday, July 19, 2019 - Sunday, June 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Denis Andrew Wakefield Nationality: British |
Dates: Friday, July 19, 2019 - Saturday, June 20, 2020
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 | 31 July |
| Next annual accounts due | 30 April 2024, (-165 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYSTEMYZE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMYZE LTD | 19 Jul 2019 |
| UK CARE PLAN LTD | 28 May 2021 |