SYSTEM LABORATORIES UK LTD - LONDON


Company Profile Company Filings

Overview

SYSTEM LABORATORIES UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSTEM LABORATORIES UK LTD was incorporated 3 years ago on 10/09/2020 and has the registered number: 12870872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SYSTEM LABORATORIES UK LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

24 BRUTON PLACE
LONDON
W1J 6NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER JAMES Jan 1962 English Director 2022-02-14 CURRENT
MR ASAF GITARTS Nov 1987 Israeli Director 2020-09-10 CURRENT
MR PAUL JOHN TIMMINS Apr 1962 English Director 2021-03-01 UNTIL 2022-01-04 RESIGNED
MR STEPHEN JEFFREY REMO Mar 1964 British Director 2020-09-10 UNTIL 2022-01-04 RESIGNED
MR SHIMON BIOKO Jul 1950 Israeli Director 2020-09-10 UNTIL 2022-02-14 RESIGNED
MR SHMUEL BACHAR Aug 1955 Israeli Director 2021-03-01 UNTIL 2022-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Asaf Gitarts 2021-05-04 11/1987 Leighton Buzzard   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
System Advanced Laboratories Ltd 2020-09-10 - 2021-05-04 Yavne   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
System Laboratories Uk Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-11 30-09-2023 £16,871 Cash £-635,198 equity
System Laboratories UK Ltd 30/09/2022 iXBRL 2023-07-27 30-09-2022 £1,166 Cash £-445,320 equity
System Laboratories UK Ltd 30/09/2021 iXBRL 2022-05-14 30-09-2021 £36,224 Cash £-104,860 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
AIS SURVEYORS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EWS1 SURVEYORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BUILDING CONTROL APPROVER LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BUILDING SAFETY CASE LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company