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

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Systemactive Limited (number 09817413) is a private limited company created on 2015-10-09 originating in England. This firm is registered at Napier House Crown Technical Centre, Burwash Road, Heathfield TN21 8QZ. Changed on 2015-10-27, the previous name the company utilized was Icoserv 2015 Limited. Systemactive Limited operates SIC: 62090 which stands for "other information technology service activities".

Company details

Name	Systemactive Limited
Number	09817413
Date of Incorporation:	2015/10/09
End of financial year:	31 October
Address:	Napier House Crown Technical Centre, Burwash Road, Heathfield, TN21 8QZ
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Paul T. (appointed on 09 October 2015). The Companies House indexes 2 persons of significant control, namely: Jarvis Tech Limited can be reached at Crown Technical Centre, Burwash Road, TN21 8QZ Heathfield, East Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. J T Holdings Ltd can be reached at Crown Technical Centre, Burwash Road, TN21 8QZ Heathfield, East Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	100	100	100	100	1	100	100
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Jarvis Tech Limited

22 November 2018

Address	Napier House Crown Technical Centre, Burwash Road, Heathfield, East Sussex, TN21 8QZ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04307848
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

J T Holdings Ltd

1 October 2016 - 22 November 2018

Address	Napier House Crown Technical Centre, Burwash Road, Heathfield, East Sussex, TN21 8QZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	English Register Of Companies
Registration number	04134632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates October 8, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates October 8, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2022 filed on: 10th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 8, 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2021 filed on: 1st, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 8, 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2020 filed on: 3rd, December 2020 \| accounts	Free Download (2 pages)
(CH01) On May 22, 2019 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 8, 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 8, 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 18th, July 2019 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control November 22, 2018 filed on: 4th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 22, 2018 filed on: 4th, December 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates October 8, 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 8, 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 26th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 8, 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: March 10, 2016 filed on: 11th, March 2016 \| officers	Free Download (1 page)
(AP01) On October 29, 2015 new director was appointed. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed icoserv 2015 LIMITEDcertificate issued on 27/10/15 filed on: 27th, October 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 27th, October 2015 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, October 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on October 9, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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