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SYSTEMIQ LIMITED - 69 Carter Lane Carter Lane, London, EC4V 5EQ, United Kingdom
Company Information
- Company registration number
- 09950762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Carter Lane Carter Lane
- London
- EC4V 5EQ
- United Kingdom 69 Carter Lane Carter Lane, London, EC4V 5EQ, United Kingdom UK
Management
- Managing Directors
- HOFFMANN, Andre
- MERCK, Wilhelm
- OPPENHEIM, Jeremy
- SOROS COLOMBEL, Andrea
- STERN, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs
- STUCHTEY, Martin
- PANGESTU, Mari Elka
- Company secretaries
- MORROW, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-14
- Age Of Company 2016-01-14 8 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Mr Jeremy Oppenheim
- Mr Martin Stuchtey
- Mr. Jeremy Oppenheim
- Mr. Jeremy Oppenheim
- Mr Martin Stuchtey
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 984500502F4AD7FB8N24
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-05-17
- Last Date: 2019-05-03
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SYSTEMIQ LIMITED Company Description
- SYSTEMIQ LIMITED is a ltd registered in United Kingdom with the Company reg no 09950762. Its current trading status is "live". It was registered 2016-01-14. It has declared SIC or NACE codes as "74901". It has 7 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 69 Carter Lane Carter Lane .
Get SYSTEMIQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systemiq Limited - 69 Carter Lane Carter Lane, London, EC4V 5EQ, United Kingdom
- 2016-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYSTEMIQ LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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second-filing-capital-allotment-shares (2019-05-23) - RP04SH01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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confirmation-statement-with-updates (2019-01-25) - CS01
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capital-allotment-shares (2019-04-23) - SH01
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accounts-with-accounts-type-small (2019-09-13) - AA
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confirmation-statement-with-updates (2019-04-23) - CS01
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confirmation-statement-with-updates (2019-05-31) - CS01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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capital-allotment-shares (2019-05-31) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2018-04-04) - SH03
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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resolution (2017-09-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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capital-allotment-shares (2017-09-14) - SH01
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confirmation-statement-with-updates (2017-01-27) - CS01
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capital-allotment-shares (2017-08-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
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resolution (2017-01-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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change-account-reference-date-company-current-shortened (2016-07-19) - AA01
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capital-allotment-shares (2016-04-15) - SH01
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capital-variation-of-rights-attached-to-shares (2016-04-15) - SH10
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capital-name-of-class-of-shares (2016-04-15) - SH08
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resolution (2016-04-15) - RESOLUTIONS
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incorporation-company (2016-01-14) - NEWINC
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capital-alter-shares-subdivision (2016-04-15) - SH02
