SYSTEMATICA INVESTMENTS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYSTEMATICA INVESTMENTS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSTEMATICA INVESTMENTS SERVICES LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09238583. The accounts status is GROUP and accounts are next due on 30/09/2024.
SYSTEMATICA INVESTMENTS SERVICES LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09238583. The accounts status is GROUP and accounts are next due on 30/09/2024.
SYSTEMATICA INVESTMENTS SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR EQUITABLE HOUSE
LONDON
EC4R 9AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYSTEMATICA INVESTMENTS LIMITED (until 11/11/2014)
SYSTEMATICA INVESTMENTS LIMITED (until 11/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM HENRY JAMES KNOWLES | Aug 1983 | British | Director | 2018-06-26 | CURRENT |
MR JOHN ASHLY ARSCOTT | Apr 1980 | British | Director | 2023-04-25 | CURRENT |
MR ROBERT YOUNG | Jul 1984 | Director | 2021-08-31 UNTIL 2023-04-25 | RESIGNED | |
MR THOMAS SEYMOUR MEAD | Nov 1978 | British | Director | 2017-04-14 UNTIL 2019-07-01 | RESIGNED |
MR PAUL MICHAEL FRANCIS ROUSE | Mar 1977 | British | Director | 2015-11-01 UNTIL 2017-04-14 | RESIGNED |
MR BEN TYRRELL MAXMIN | Apr 1984 | British | Director | 2019-08-01 UNTIL 2021-08-31 | RESIGNED |
CATHERINE MARY KERRIDGE | Jul 1957 | British | Director | 2014-09-29 UNTIL 2014-11-21 | RESIGNED |
JAMES GREGORY BATES | Apr 1984 | British | Director | 2014-09-29 UNTIL 2014-10-28 | RESIGNED |
MR MATTHEW JOHN KILSBY | Aug 1974 | British | Director | 2015-01-02 UNTIL 2018-06-26 | RESIGNED |
MR NICHOLAS JOHN LEYCESTER ILLSLEY | Nov 1974 | British | Director | 2015-01-02 UNTIL 2015-12-14 | RESIGNED |
MR PAUL JAY DEHADRAY | Feb 1974 | British | Director | 2014-11-21 UNTIL 2015-01-02 | RESIGNED |
MR PETER ANTHONY COX | Aug 1964 | British | Director | 2014-11-21 UNTIL 2015-01-02 | RESIGNED |
JAMES BATES | Secretary | 2014-09-29 UNTIL 2015-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Leda Maria Passos Faria Braga | 2016-04-06 | 4/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SYSTEMATICA INVESTMENTS SERVICES LIMITED | 2022-10-01 | 31-12-2021 | £2,238,000 Cash £6,637,000 equity |