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- SISTEMIM LTD
SISTEMIM LTD
Active - Accounts Filed
General Information
NAME
SISTEMIM LTD
COMPANY NUMBER
08980576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
07/04/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
07/04/2014
14/06/2017
HARVARDS COLLEGE OF LONDON LTD
Previous Names
07/04/2014 14/06/2017 HARVARDS COLLEGE OF LONDON LTD
LONDON
SE9 5EA
Unit 6 Hill View Studios
160 Eltham Hill
London
SE9 5EA
SE9 5EA
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2025 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Board Member Mehmet Atif Karaca (932817917) Appointed |
Date: 10/10/2024 | Event: Gokhan Suluhan (927600469) has left the board |
Credit Risk Overview
Want to learn more about SISTEMIM 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 SISTEMIM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SISTEMIM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2024 - Present (4 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2024 - Present (4 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/04/2014 - Present (10 years and 9 months) Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
01/05/2017 - Present (7 years and 9 months) Born in Sep 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/09/2024 - Present (4 months) Born in Apr 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2025 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Board Member Mehmet Atif Karaca (932817917) Appointed |
Date: 10/10/2024 | Event: Gokhan Suluhan (927600469) has left the board |
Date: 11/09/2024 | Event: New Board Member Gokhan Suluhan (927600469) Appointed |
Date: 09/09/2024 | Event: Mehmet Atif Karaca (923357192) has left the board |
Date: 09/09/2024 | Event: New Board Member Gokhan Suluhan (932683324) Appointed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: Change in Reg. Office |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 24/05/2020 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 01/04/2020 | Event: Change in Reg. Office |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 06/06/2018 | Event: Change in Reg. Office |
Date: 07/09/2017 | Event: Change in Reg. Office |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 17/06/2017 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 16/06/2017 | Event: New Board Member Mehmet Atif Karaca (923357192) Appointed |
Date: 15/06/2017 | Event: Halil Cil (918156735) has left the board |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 02/08/2015 | Event: New Annual Return filed |
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