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 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
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)
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 |