Sistem Technology Limited (Companies House Registration Number 07699239) is a private limited company created on 2011-07-11. This business is located at Grafton Suite, Caswell Science & Technology Park, Towcester NN12 8EQ. Sistem Technology Limited operates SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Sistem Technology Limited |
| Number | 07699239 |
| Date of Incorporation: | 2011/07/11 |
| End of financial year: | 31 March |
| Address: | Grafton Suite, Caswell Science & Technology Park, Towcester, NN12 8EQ |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Moving on to the 2 directors that can be found in the company, we can name: Christopher R. (appointed on 11 July 2011), Wendy R. (appointment date: 11 July 2011). The official register indexes 2 persons of significant control, namely: Wendy R. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher R. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 131,738 | 1,046,478 | 876,882 | 743,679 | 966,911 | 1,308,686 | 2,003,761 |
| Fixed Assets | - | 61,975 | 33,677 | 5,925 | 3,394 | 721 | 2,340 | 2,910 |
| Total Assets Less Current Liabilities | - | 88,963 | 154,865 | -43,677 | -6,951 | 419,405 | 573,455 | 725,045 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - | - |
People with significant control
Wendy R.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher R.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control Tue, 5th Dec 2023 filed on: 5th, December 2023 | persons with significant control |
Free Download
(2 pages)
|
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