SYSTEMATIQ LTD - CLAYBROOKE PARVA
| Company Profile | Company Filings |
Overview
SYSTEMATIQ LTD is a Private Limited Company from CLAYBROOKE PARVA and has the status: Dissolved - no longer trading.
SYSTEMATIQ LTD was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696332. The accounts status is MICRO ENTITY.
SYSTEMATIQ LTD was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696332. The accounts status is MICRO ENTITY.
SYSTEMATIQ LTD - CLAYBROOKE PARVA
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2021 |
Registered Office
F A SIMMS & PARTNERS, ALMA PARK
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
This Company Originates in : United Kingdom
Previous trading names include:
HOLLYSTAR LTD (until 10/06/2003)
HOLLYSTAR LTD (until 10/06/2003)
CAS 178 LIMITED (until 30/04/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2022 | 24/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVANTI BUSINESS SOLUTIONS LTD | Corporate Secretary | 2021-01-25 | CURRENT | ||
| SANJAY MADHVANI | Oct 1970 | British | Director | 2003-05-01 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-13 UNTIL 2003-03-14 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-13 UNTIL 2003-03-14 | RESIGNED | ||
| CA SOLUTIONS LTD | Corporate Secretary | 2003-05-10 UNTIL 2014-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sanjay Madhvani | 2017-03-13 | 10/1970 | Claybrooke Parva Leicestershire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SYSTEMATIQ LTD | 2022-02-15 | 31-05-2021 | £432,607 equity |
| Micro-entity Accounts - SYSTEMATIQ LTD | 2021-02-12 | 31-05-2020 | £283,654 equity |
| Micro-entity Accounts - SYSTEMATIQ LTD | 2020-02-27 | 31-05-2019 | £266,254 equity |
| Micro-entity Accounts - SYSTEMATIQ LTD | 2019-02-21 | 31-05-2018 | £168,351 equity |
| Micro-entity Accounts - SYSTEMATIQ LTD | 2018-02-24 | 31-05-2017 | £102,134 equity |
| Abbreviated Company Accounts - SYSTEMATIQ LTD | 2017-03-01 | 31-05-2016 | £91,219 Cash £47,781 equity |
| Abbreviated Company Accounts - SYSTEMATIQ LTD | 2016-01-16 | 31-05-2015 | £203,125 Cash £39,350 equity |
| Abbreviated Company Accounts - SYSTEMATIQ LTD | 2015-02-27 | 31-05-2014 | £182,044 Cash £28,462 equity |