SYSTEMS ENTERPRISES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYSTEMS ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSTEMS ENTERPRISES LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: 09527896. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SYSTEMS ENTERPRISES LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: 09527896. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SYSTEMS ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
20 LINKS YARD
LONDON
E1 5LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAL POLAK | May 1984 | Slovak | Director | 2016-05-03 | CURRENT |
| DR PETER KAPOS | Sep 1972 | English | Director | 2015-04-07 | CURRENT |
| MR GIORGIO DEL BUONO | Jan 1989 | Italian | Director | 2016-05-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giorgio Del Buono | 2016-04-19 | 1/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Peter Bayard Kapos | 2016-04-19 | 9/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michal Polak | 2016-04-19 | 5/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Systems Enterprises Limited Filleted accounts for Companies House (small and micro) | 2024-01-31 | 30-04-2023 | £370,853 equity |
| Micro-entity Accounts - SYSTEMS ENTERPRISES LIMITED | 2022-01-27 | 30-04-2021 | £254,364 equity |
| Micro-entity Accounts - SYSTEMS ENTERPRISES LIMITED | 2021-02-18 | 30-04-2020 | £279,508 equity |
| Micro-entity Accounts - SYSTEMS ENTERPRISES LIMITED | 2019-12-17 | 30-04-2019 | £75,255 equity |
| Micro-entity Accounts - SYSTEMS ENTERPRISES LIMITED | 2019-01-23 | 30-04-2018 | £53,927 equity |
| Micro-entity Accounts - SYSTEMS ENTERPRISES LIMITED | 2018-02-01 | 30-04-2017 | £-1,788 equity |
| Abbreviated Company Accounts - SYSTEMS ENTERPRISES LIMITED | 2017-01-10 | 30-04-2016 | £2,935 Cash £1,468 equity |