SYSTEM1 RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

SYSTEM1 RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSTEM1 RESEARCH LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900547. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SYSTEM1 RESEARCH LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

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

4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRAINJUICER LIMITED (until 14/03/2017)

Confirmation Statements

Last Statement Next Statement Due
29/12/2022 12/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN VICTOR KEARON Oct 1965 British Director 1999-12-29 CURRENT
CHRISTOPHER PATRICK WILLFORD Jul 1962 British Director 2020-08-04 CURRENT
MR CHRISTOPHER PATRICK WILLFORD Secretary 2020-10-12 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-29 UNTIL 1999-12-29 RESIGNED
YVONNE CHIEN Oct 1973 American Director 2003-01-22 UNTIL 2005-12-06 RESIGNED
MR ERIC KENELM FORD May 1949 British Director 2008-01-29 UNTIL 2018-07-28 RESIGNED
ANDREW HOGBIN Jun 1965 British Director 2003-01-22 UNTIL 2004-11-03 RESIGNED
JAMES BRODIE GEDDES Jul 1962 British Director 2003-01-22 UNTIL 2020-04-03 RESIGNED
MR MICHAEL JOHN CAREY Nov 1959 British Director 2003-01-22 UNTIL 2006-02-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-12-29 UNTIL 1999-12-29 RESIGNED
MICHAEL WILLIAM HOLGATE Feb 1951 British Director 1999-12-29 UNTIL 2000-04-25 RESIGNED
PAUL MARSDEN Nov 1967 British Director 2000-01-17 UNTIL 2000-11-14 RESIGNED
MARK PHILIP MUTH Jan 1954 British Director 2003-01-22 UNTIL 2012-04-30 RESIGNED
SIMON CEDRIC VALENTINE GODFREY Aug 1949 British Director 2003-01-22 UNTIL 2012-09-30 RESIGNED
MRS SARAH KEARON Secretary 2000-04-25 UNTIL 2003-12-05 RESIGNED
MR JOHN VICTOR KEARON Secretary 2020-04-03 UNTIL 2020-10-12 RESIGNED
MICHAEL WILLIAM HOLGATE Feb 1951 British Secretary 1999-12-29 UNTIL 2000-04-25 RESIGNED
JAMES BRODIE GEDDES Jul 1962 British Secretary 2003-12-05 UNTIL 2020-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
System1 Group Plc 2016-12-28 London   Ownership of shares 75 to 100 percent

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