LUPIN SYSTEMS LIMITED - COLINDALE
| Company Profile | Company Filings |
Overview
LUPIN SYSTEMS LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
LUPIN SYSTEMS LIMITED was incorporated 14 years ago on 02/06/2010 and has the registered number: 07271298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
LUPIN SYSTEMS LIMITED was incorporated 14 years ago on 02/06/2010 and has the registered number: 07271298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
LUPIN SYSTEMS LIMITED - COLINDALE
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY MARK DEITCH | Jan 1967 | Australian | Director | 2020-10-08 | CURRENT |
| MR MICHAEL WOLMAN | Jun 1976 | British | Director | 2010-06-02 UNTIL 2020-10-08 | RESIGNED |
| MR GREGORY MARK DEITCH | Jan 1967 | Australian | Director | 2011-02-14 UNTIL 2015-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Wolman | 2016-04-06 - 2020-10-08 | 6/1976 | Colindale London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gregory Deitch | 2016-04-06 | 1/1967 | Colindale London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |