SYSTEMATIC BUSINESS SOLUTIONS LIMITED - LONDON


Overview

SYSTEMATIC BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYSTEMATIC BUSINESS SOLUTIONS LIMITED was incorporated 35 years ago on 18/05/1989 and has the registered number: 02385892. The accounts status is TOTAL EXEMPTION SMALL.

SYSTEMATIC BUSINESS SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

SOLAR HOUSE 282 CHASE ROAD
LONDON
N14 6HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTAKIS KOUMOUROU Jan 1976 British Director 2007-11-01 CURRENT
MR OLIVER MERRITT Oct 1978 British Director 2014-02-28 CURRENT
MR CHRISTAKIS PARASKEVA KOUMOUROU Secretary 2015-03-31 CURRENT
MR PANAYIOTIS STAVROU Mar 1953 British Director 2014-02-28 CURRENT
MR STEPHEN JOHN BISHOP Jan 1954 British Director 2000-07-03 UNTIL 2009-10-28 RESIGNED
RICHARD ANDREW FAURA COVERLEY Jun 1944 British Director RESIGNED
RICHARD WILLIAM HOBBS Jan 1960 British Director 2000-07-03 UNTIL 2010-01-20 RESIGNED
MR JONATHAN WILKINS May 1973 British Director 2007-11-01 UNTIL 2014-02-28 RESIGNED
CHRISTOPHER SURRIDGE Apr 1950 British Director RESIGNED
WILLIAM MANTHORP Apr 1959 British Director 1995-02-01 UNTIL 2000-06-16 RESIGNED
CHRISTOPHER SURRIDGE Apr 1950 British Secretary RESIGNED
MR STEPHEN JOHN BISHOP Jan 1954 British Secretary 2000-02-29 UNTIL 2009-10-28 RESIGNED
MR CHRISTOPHER SURRIDGE Secretary 2009-10-28 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epic It Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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SYSTEMATIC BUSINESS SYSTEMS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
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NETWORK HOSTING LIMITED POTTERS BAR ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AVRION NETWORKS LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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RYA PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EPIC PROTECTION LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
EPIC DETAILING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
DICH HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CMK PROPERTY INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Systematic Business Solutions Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £134,714 equity
Systematic Business Solutions Limited - Limited company - abbreviated - 11.9 2015-12-01 31-03-2015 £21,671 Cash £135,564 equity
Abbreviated Company Accounts - SYSTEMATIC BUSINESS SOLUTIONS LIMITED 2014-12-02 31-03-2014 £28,822 Cash £134,391 equity

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