SYSTEMATIQUE LTD

Profile SYSTEMATIQUE LTD

Actual on 01.07.2021
Company name
SYSTEMATIQUE LTD
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Company number
07882788
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
ARCC INNOVATIONS BLDG, PAMPISFORD RD, CAMBRIDGESHIRE, GREAT ABINGTON, CB21 6AH
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PSC and Officers SYSTEMATIQUE LTD

Officers

(as of 20.09.2020)

KAYNAMA, Arash
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Project Room Pampisford Road, Abington, Cambridge, England, CB21 6AH
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Business Administrator
Country of residence: United Kingdom
SANT, Kelly
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Project Room Pampisford Road, Abington, Cambridge, England, CB21 6AH
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Creative Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Arash Kaynama
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Brighton, United Kingdom, East Sussex
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kelly Sant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Brighton, United Kingdom, East Sussex
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent