SYSTEMIQ CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYSTEMIQ CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYSTEMIQ CAPITAL LIMITED was incorporated 6 years ago on 26/03/2018 and has the registered number: 11276314. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYSTEMIQ CAPITAL LIMITED was incorporated 6 years ago on 26/03/2018 and has the registered number: 11276314. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYSTEMIQ CAPITAL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR 110
LONDON
WC1V 6JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS IRENA SPAZZAPAN | Dec 1981 | British | Director | 2022-06-24 | CURRENT |
| MR PAULUS GERARDUS JOSEPHUS MARIA POLMAN | Jul 1956 | Dutch | Director | 2022-06-24 | CURRENT |
| MR JEREMY OPPENHEIM | Feb 1962 | British | Director | 2018-03-26 | CURRENT |
| DANIEL PAUL FLETCHER | Mar 1956 | British | Director | 2022-06-24 | CURRENT |
| JESSICA STEWART | Secretary | 2024-02-22 | CURRENT | ||
| MR GEORGE POLK | Apr 1963 | American | Director | 2022-06-24 | CURRENT |
| MARTIN STUCHTEY | Apr 1968 | German | Director | 2018-03-26 UNTIL 2022-03-08 | RESIGNED |
| ANDREW MORROW | Secretary | 2018-03-26 UNTIL 2022-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Irena Spazzapan | 2022-06-24 | 12/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Systemiq Limited | 2018-03-26 - 2022-06-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-20 | 31-12-2022 | 865,090 Cash 59,146 equity |
| SYSTEMIQ_CAPITAL_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £10,000 Cash £-5,717 equity |
| SYSTEMIQ_CAPITAL_LIMITED - Accounts | 2019-09-14 | 31-12-2018 | £10,000 Cash £-3,933 equity |