SYSTEMS UP LIMITED - LONDON


Company Profile Company Filings

Overview

SYSTEMS UP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYSTEMS UP LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212115. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SYSTEMS UP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LONDON
EC2A 4JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LUCY REBECCA DIMES Mar 1966 British Director 2023-09-18 CURRENT
MR SCOTT THOMAS CUNNINGHAM Mar 1971 British Director 2018-09-04 CURRENT
JULIE BROWN Secretary 2023-02-28 CURRENT
MR ANTHONY CHARLES RYDER Nov 1966 British Director 2004-08-23 UNTIL 2009-04-30 RESIGNED
MR ELWIN PIETERSZ Jan 1972 British Director 2007-10-08 UNTIL 2009-03-30 RESIGNED
MR ANGUS MACSWEEN Jul 1956 British Director 2015-06-05 UNTIL 2020-10-01 RESIGNED
MR RICHARD STRACHAN LOGAN Oct 1957 British Director 2015-06-05 UNTIL 2018-09-04 RESIGNED
MR RICHARD INGRAM May 1969 New Zealander Director 2005-07-01 UNTIL 2016-12-19 RESIGNED
MRS SARAH HARAN Jul 1965 British Director 2015-06-05 UNTIL 2017-03-31 RESIGNED
MR REECE GARETHE DONOVAN May 1970 British Director 2020-10-01 UNTIL 2023-09-15 RESIGNED
PETER BURGESS Oct 1966 British Director 2005-07-01 UNTIL 2016-12-19 RESIGNED
MR STEPHEN GODFREY Dec 1944 British Secretary 2004-08-23 UNTIL 2005-07-01 RESIGNED
BRUCE HALL Secretary 2015-06-05 UNTIL 2018-02-02 RESIGNED
LISA RYDER Nov 1968 British Secretary 2005-07-01 UNTIL 2009-12-01 RESIGNED
MR ANDREW JAMES MCDONALD Secretary 2018-02-02 UNTIL 2023-02-28 RESIGNED
MS SIAN BURGESS Secretary 2009-12-01 UNTIL 2010-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iomart Group Plc 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNETTERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTERNET ENGINEERING LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
GLOBAL GOLD NETWORK LIMITED LONDON Dissolved... SMALL 63110 - Data processing, hosting and related activities
GLOBAL GOLD HOLDINGS LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
INTERACTIVE DATING & ENTERTAINMENT LIMITED MILDENHALL ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
GEEKS-ON-WHEELS LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IOMART DATACENTRES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BACKUP TECHNOLOGY LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
LDEX CONNECT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EP TECHNOLOGIES LIMITED STEVENAGE Dissolved... 59112 - Video production activities
BACKUP TECHNOLOGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
BYTEMARK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LDEX GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PRACTISIN2PLAY LIMITED STEVENAGE Dissolved... MICRO ENTITY 59112 - Video production activities
CLOUDFUEL LTD LONDON Dissolved... SMALL 62090 - Other information technology service activities
EQSN LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
IOMART GROUP PLC GLASGOW SCOTLAND Active GROUP 62012 - Business and domestic software development
IOMART LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
IOMART DEVELOPMENT LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
SYSTEMS_UP_LIMITED - Accounts 2015-06-23 31-03-2015 £1,260,360 Cash £1,248,034 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MEMSET LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IOMART DATACENTRES LIMITED LONDON Active DORMANT 99999 - Dormant Company
LDEX CONNECT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LOUDER PRODUCTIONS LIMITED LONDON Active UNAUDITED ABRIDGED 73110 - Advertising agencies
EXTRINSICA GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LONDON DATA EXCHANGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LDEX GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ACCESSPOINT GROUP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DATANICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46510 - Wholesale of computers, computer peripheral equipment and software