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Systix Limited (Companies House Registration Number 07067081) is a private limited company founded on 2009-11-05 in England. This enterprise is situated at 14 South Street, 14 South Street, Romford RM1 1RA. Systix Limited is operating under SIC code: 56101 which stands for "licensed restaurants".

Company details

Name Systix Limited
Number 07067081
Date of Incorporation: Thursday 5th November 2009
End of financial year: 31 March
Address: 14 South Street, 14 South Street, Romford, RM1 1RA
SIC code: 56101 - Licensed restaurants

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Lyudmyla H. (appointed on 27 April 2015), Serhiy H. (appointment date: 27 April 2015), Jose D. (appointed on 24 November 2009). The official register indexes 3 persons of significant control, namely: Jose D. has 1/2 or less of shares, 1/2 or less of voting rights, Lyudmyla H. has 1/2 or less of shares, 1/2 or less of voting rights, Serhiy H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2016-03-31 2017-03-31 2019-03-31 2020-03-31
Current Assets 28,730 56,314 130,289 173,055 172,442 154,805
Fixed Assets 540 270 3,982 9,332 - -
Number Shares Allotted 100 100 - - - -
Shareholder Funds 13,077 18,342 38,226 46,609 - -
Total Assets Less Current Liabilities 13,077 18,342 38,226 52,182 - -
Tangible Fixed Assets 540 270 - - - -

People with significant control

Jose D.
18 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lyudmyla H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Serhiy H.
6 November 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control 2024-03-18
filed on: 18th, March 2024 | persons with significant control 		Free Download (2 pages)

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