SYSTEM LTD
Active - Accounts Filed
General Information
NAME
SYSTEM LTD
COMPANY NUMBER
05261430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
15/10/2004
(20 years and 2 months old)
WEBSITE
www.systemsltd.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2JE
Telephone: 08005668516
TPS: No
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
SE1 2JE
First Floor
17 Carlisle Street
London
W1D 3BU
Telephone: 77706388
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEM LOGISTICS SPA | N/A | N/A |
| SYSTEM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2016 - Present (8 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 9024 |
View Report |
|
15/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 3979 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEM LOGISTICS SPA | N/A | N/A |
| SYSTEM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Luca Canali (928237122) Appointed |
| 26/04/2021 | New Board Member Yuba Raj Neupane (921504214) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 14/05/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 03/05/2017 | Change in Reg. Office |
| 07/04/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Luigi Panzetti (922560000) Appointed |
| 27/07/2016 | Luigi Muratori (917513420) has left the board |
| 27/07/2016 | Panzetti Luigi (916380917) has left the board |
| 27/07/2016 | New Board Member Umberto Coruzzi (921090682) Appointed |
| 16/06/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 23/01/2013 | New Board Member Luigi Muratori (917513420) Appointed |
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