Systemacro Limited. net worth, address, company information. Free

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Systemacro Limited (number 09059316) is a private limited company established on 2014-05-28. This enterprise is situated at 11 The Terrace, Barnes, London SW13 0NP. Changed on 2022-12-13, the previous name this firm utilized was Embankment Currency Research Limited. Systemacro Limited is operating under SIC code: 63990 that means "other information service activities n.e.c.".

Company details

Name	Systemacro Limited
Number	09059316
Date of Incorporation:	28th May 2014
End of financial year:	31 March
Address:	11 The Terrace, Barnes, London, SW13 0NP
SIC code:	63990 - Other information service activities n.e.c.

Moving to the 1 managing director that can be found in this firm, we can name: Thomas S. (appointed on 28 May 2014). 1 secretary is also there: Paul C. (appointed on 01 February 2016). The Companies House reports 1 person of significant control - Thomas S., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-09-30	2021-09-30	2022-09-30	2023-03-31
Current Assets	100	200	200	200	200	9,204	890	200	200	200
Total Assets Less Current Liabilities	100	200	200	200	200	9,204	890	200	200	200
Number Shares Allotted	100	200	-	200	-	-	-	-	-	-
Shareholder Funds	100	200	200	200	-	-	-	-	-	-

People with significant control

Thomas S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/05/28 filed on: 4th, June 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/05/28 filed on: 4th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2023/03/31 filed on: 15th, April 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, April 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 14th, April 2023 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed embankment currency research LIMITEDcertificate issued on 13/12/22 filed on: 13th, December 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2022/05/28 filed on: 12th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 13th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/05/28 filed on: 6th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
(TM01) 2020/09/30 - the day director's appointment was terminated filed on: 30th, October 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2020/09/30 filed on: 1st, October 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, September 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020/05/28 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 28th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/05/28 filed on: 5th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 20th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/05/28 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/05/28 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/05/28 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/03/31 filed on: 6th, May 2016 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on 2016/02/01 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/02/10. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(TM01) 2016/02/04 - the day director's appointment was terminated filed on: 4th, February 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 23rd, October 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2015/03/31 filed on: 10th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/05/28 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 28th, May 2014 \| incorporation	Free Download (7 pages)

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