Systemacro Limited. Head office in London. Check Director.

Systemacro Limited, London

Systemacro Limited is a private limited company. Once, it was called Embankment Currency Research Limited (changed on 2022-12-13). Registered at 11 The Terrace, Barnes, London SW13 0NP, the aforementioned 9 years old firm was incorporated on 2014-05-28 and is classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
1 director can be found in this company: Thomas S. (appointed on 28 May 2014). When it comes to the secretaries (1 in total), we can name: Paul C. (appointed on 01 February 2016).

About
Name: Systemacro Limited
Number: 09059316
Incorporation date: 2014-05-28
End of financial year: 31 March


Address:	11 The Terrace Barnes London SW13 0NP
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Thomas S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-09-30	2021-09-30	2022-09-30	2023-03-31
Current Assets	100	200	200	200	200	9,204	890	200	200	200
Total Assets Less Current Liabilities	100	200	200	200	200	9,204	890	200	200	200
Number Shares Allotted	100	200	-	200	-	-	-	-	-	-
Shareholder Funds	100	200	200	200	-	-	-	-	-	-

The deadline for Systemacro Limited confirmation statement filing is 2024-06-11. The latest confirmation statement was filed on 2023-05-28. The due date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only professional Thomas S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/05/28 filed on: 4th, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/05/28 filed on: 4th, June 2023 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2023/03/31 filed on: 15th, April 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, April 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 14th, April 2023 \| accounts	Free Download (3 pages)
CERTNM	Company name changed embankment currency research LIMITEDcertificate issued on 13/12/22 filed on: 13th, December 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2022/05/28 filed on: 12th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 13th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/28 filed on: 6th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 30th, October 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/09/30 filed on: 1st, October 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, September 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/05/28 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 28th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/05/28 filed on: 5th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 20th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/28 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/28 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/28 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 6th, May 2016 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2016/02/01 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/10. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
TM01	2016/02/04 - the day director's appointment was terminated filed on: 4th, February 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 23rd, October 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 10th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 28th, May 2014 \| incorporation	Free Download (7 pages)

Companies nearby
Holst Associates Limited (0.01 mile)
Aston Currency Management Limited (0.05 mile)
River House Tenants (barnes) Limited (0.06 mile)
Comtrack (uk) Limited (0.07 mile)


Truffle London Limited (0.02 mile)
Mortlake High Street Management Company Limited (0.06 mile)
Boat Race Court (freehold) Limited (0.06 mile)

Find other company