Systix Limited, Romford
Systix Limited is a private limited company. Located at 14 South Street, 14 South Street, Romford RM1 1RA, the aforementioned 14 years old firm was incorporated on 2009-11-05 and is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).3 directors can be found in this company: Lyudmyla H. (appointed on 27 April 2015), Serhiy H. (appointed on 27 April 2015), Jose D. (appointed on 24 November 2009).
| About | |
|---|---|
| Name: Systix Limited | |
| Number: 07067081 | |
| Incorporation date: 2009-11-05 | |
| End of financial year: 31 March |
| Address: |
14 South Street 14 South Street Romford RM1 1RA |
| SIC code: |
56101 - Licensed restaurants |
Company staff
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 |
Financial 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 | - | - | - | - |
The target date for Systix Limited confirmation statement filing is 2023-11-19. The most current confirmation statement was sent on 2022-11-05. The due date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.
3 persons of significant control are reported in the official register, namely: Jose D. that has 1/2 or less of shares, 1/2 or less of voting rights. Lyudmyla H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2024-03-18 filed on: 18th, March 2024 | persons with significant control |
Free Download
(2 pages)
|