SINCERE SYSTEMS GROUP LTD

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Profile SINCERE SYSTEMS GROUP LTD

Actual on 24.08.2024
Company name
SINCERE SYSTEMS GROUP LTD
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Company number
12695421
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Company status
Active
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Company type
Private limited company
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Incorporated on
Wednesday, 24 June 2020
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Monday, 23 June 2025 due by Sunday, 06 July 2025

Last statement dated Sunday, 23 June 2024

Nature of business (SIC)
62090 - Other information technology service activities
64301 - Activities of investment trusts
64304 - Activities of open-ended investment companies
66110 - Administration of financial markets
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Registered office address
65 Brendon Close, Harlington, Hayes, England, UB3 5NQ
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PSC and Officers SINCERE SYSTEMS GROUP LTD

Officers

(as of 24.08.2024)

PAVLENKO, Yevhenii
Status: Active
Appointed on: Monday, 01 April 2024
Correspondence address: 71 Nyzhnia Horova Str, App. 28, Cherkasy, Ukraine
Nationality: Ukrainian
Date of birth: June 1981
Role: Director
Occupation: Commercial Director
Country of residence: Ukraine
ROITBURD, Mariana
Status: Not active
Appointed on: Wednesday, 24 June 2020
Resigned on: Monday, 01 April 2024
Correspondence address: 88 B Pravdy Ave., App. 17, Kyiv, Ukraine
Nationality: Ukrainian
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: Ukraine
Person with significant control

(as of 24.08.2024)

Mr Yevhenii Pavlenko
Status: Active
Notified on: Monday, 01 April 2024
Correspondence address: 71 Nyzhnia Horova Str, App. 28, Cherkasy, Ukraine
Nationality: Ukrainian
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: Ukraine
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Ms Mariana Roitburd
Status: Not active
Notified on: Wednesday, 24 June 2020
Correspondence address: 88 B Pravdy Ave., App. 17, Kyiv, Ukraine
Nationality: Ukrainian
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: Ukraine
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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