Systainable Solutions Limited (reg no 07474026) is a private limited company established on 2010-12-20. The firm is registered at Galla House, 695 High Road, North Finchley N12 0BT. Having undergone a change in 2011-01-17, the previous name the business utilized was Systain Limited. Systainable Solutions Limited is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name Systainable Solutions Limited
Number 07474026
Date of Incorporation: Mon, 20th Dec 2010
End of financial year: 31 March
Address: Galla House, 695 High Road, North Finchley, N12 0BT
SIC code: 62020 - Information technology consultancy activities

As for the 1 managing director that can be found in this particular firm, we can name: Avraam K. (in the company from 20 December 2010). The Companies House reports 3 persons of significant control, namely: Avraam K. has 1/2 or less of shares, 1/2 or less of voting rights, Eurosmart One Ltd can be reached at 695 High Road, North Finchley, N12 0BT London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. George P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 33,597 54,505 100,178 95,830 100,517 95,311 110,741 127,523 247,485 157,117 216,385
Fixed Assets - - - - 2,471 1,853 3,645 3,902 4,178 19,192 16,516
Total Assets Less Current Liabilities 1,006 3,538 14,713 18,514 7,340 3,912 7,633 17,562 10,693 40,376 -
Number Shares Allotted 100 100 100 100 100 - - - - - -
Shareholder Funds 1,006 3,538 14,713 18,514 7,340 - - - - - -
Tangible Fixed Assets 1,002 1,563 3,565 2,674 2,471 - - - - - -

People with significant control

Avraam K.
30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Eurosmart One Ltd
21 December 2017
Address Galla House 695 High Road, North Finchley, London, N12 0BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09806978
Nature of control: 25-50% voting rights
25-50% shares
George P.
30 June 2016 - 21 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Wed, 20th Dec 2023
filed on: 20th, January 2024 | confirmation statement
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