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

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Systena Limited (Companies House Registration Number 05137618) is a private limited company started on 2004-05-25 originating in England. This company is registered at 157 Hainault Avenue, Giffard Park, Milton Keynes MK14 5PJ. Systena Limited operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Systena Limited
Number	05137618
Date of Incorporation:	May 25, 2004
End of financial year:	31 March
Address:	157 Hainault Avenue, Giffard Park, Milton Keynes, MK14 5PJ
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the company, we can name: Michael B. (appointed on 25 May 2004). The official register reports 2 persons of significant control, namely: Michael B. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,464	5,745	8,114	5,950	16,753	41,562	21,031
Fixed Assets	643	428	-	-	-	-	-
Shareholder Funds	71	175	-	-	-	-	-
Tangible Fixed Assets	643	428	-	-	-	-	-
Total Assets Less Current Liabilities	71	175	3,138	3,076	3,612	23,839	12,974

People with significant control

Michael B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Neil P.

6 April 2016 - 12 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 2 Bakers Court Great Gransden Sandy Bedfordshire SG19 3PF to 157 Hainault Avenue Giffard Park Milton Keynes MK14 5PJ on 2021-10-14 filed on: 14th, October 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-10-12 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-10-12 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-03-31 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 4th, January 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 5th, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-05-25 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-21: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-05-25 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-05-25 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 2 Bakers Court, Great Gransden Sandy Bedfordshire SG19 3PF on 2013-05-25 filed on: 25th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-05-25 with full list of members filed on: 25th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-05-25 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-05-25 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-05-25 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-05-25 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-07-28 filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-06-25 filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, January 2008 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, December 2007 \| resolution	Free Download (1 page)
(363a) Annual return made up to 2007-06-01 filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-06-01 filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, February 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-05-30 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 30th, May 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-05-30 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 30th, May 2006 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, February 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2005-06-07 filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
(363(190)) Location of register of members address changed; Registered office changed on 07/06/05 annual return
(363s) Annual return made up to 2005-06-07 filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/06/04 from: 2 bakers court, great gransden sandy cambridgeshire SG19 3PF filed on: 23rd, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/06/04 from: 2 bakers court, great gransden sandy cambridgeshire SG19 3PF filed on: 23rd, June 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, May 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 25th, May 2004 \| incorporation	Free Download (19 pages)

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