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 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.
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 |
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 |