SYSTHAMES NETWORKING LTD
14 ARDMAY GARDENS, SURBITON KT6 4SW- Active
- Private Limited Company
- Company No. 12282937
- Last Updated: 01 Mar 2024
Company Profile
SYSTHAMES NETWORKING LTD was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in SURBITON. SYSTHAMES NETWORKING LTD has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 5 years 4 months.
| Name | SYSTHAMES NETWORKING LTD |
|---|---|
| Company number | 12282937 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 ARDMAY GARDENS SURBITON KT6 4SW |
|---|---|
| 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 Muhammet Hakan Unver Nationality: Turkish |
Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sahin Aziz Nationality: Syrian |
Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Murat Aras Nationality: Turkish |
Dates: Friday, October 25, 2019 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (155 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 22 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYSTHAMES NETWORKING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYSTHAMES NETWORKING LTD | 25 Oct 2019 |