SN SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SN SYSTEMS LIMITED
COMPANY NUMBER
02436957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/10/1989
(35 years and 1 months old)
WEBSITE
https://www.snsystems.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/01/1990
07/04/2000
S.N. SYSTEMS SOFTWARE LIMITED
View all previous names
LONDON
W1F 7LP
Telephone: 01179299733
TPS: No
10 Great Marlborough Street
LONDON
W1F 7LP
1st Floor - Hartwell House
55-61 Victoria Street
Bristol
Avon
BS1 6AD
Telephone: 9299733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONY INTERACTIVE ENTERTAINMENT INC | N/A | N/A |
| SN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 03/07/2024 | Eric Roger Grouse (931677301) has left the board |
| 03/07/2024 | New Board Member Munesh Mahtani (932464199) Appointed |
Credit Risk Overview
Want to learn more about SN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 01/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 27/10/1991 - 29/11/2013 (22 years and 1 months) Secretary: 27/10/1991 - 08/09/2005 (13 years and 10 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
27/10/1991 - 29/11/2013 (22 years and 1 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 03/07/2024 | Eric Roger Grouse (931677301) has left the board |
| 03/07/2024 | New Board Member Munesh Mahtani (932464199) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | James George Ryan (906216985) has left the board |
| 02/04/2024 | New Accounts filed |
| 28/03/2024 | Lin Imaizumi (930934835) has left the board |
| 28/03/2024 | New Board Member Eric Roger Grouse (931677301) Appointed |
| 28/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 22/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931959269) Appointed |
| 06/09/2023 | Lynn Appleby (924789957) has left the board |
| 25/05/2023 | New Board Member Lin Imaizumi (930934835) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Kenichi Imai (928315838) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 02/07/2018 | James George Ryan (920788657) has left the board |
| 02/07/2018 | New Company Secretary Lynn Appleby (924789957) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 10/05/2016 | Paul Dent Young Holman (910768207) has left the board |
| 10/05/2016 | New Board Member Masayasu Ito (920788750) Appointed |
| 10/05/2016 | New Company Secretary James George Ryan (920788657) Appointed |
| 10/05/2016 | Teiji Yutaka (917599904) has left the board |
| 28/12/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 24/12/2013 | Martin Norman Day (902814640) has left the board |
| 24/12/2013 | Andrew David Beveridge (900935847) has left the board |
| 16/12/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 22/02/2013 | New Board Member Teiji Yutaka (917599904) Appointed |
| 22/02/2013 | Masaaki Tsuruta (915586959) has left the board |
| 03/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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