SYSTEMHAVEN LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMHAVEN LIMITED
COMPANY NUMBER
04205376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/04/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GR
Flat 6
The Cooper Building
36 Wharf Road
LONDON
N1 7GR
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 |
|---|---|---|
| ARDMORE GROUP LIMITED | Active - Accounts Filed | View Report |
| SYSTEMHAVEN LIMITED | Active - Accounts Filed | View Report |
| BYRNE ESTATES (KENSAL GREEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Patrick Joseph Byrne (915439428) has left the board |
| 03/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSTEMHAVEN 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 SYSTEMHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMHAVEN 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 |
|---|---|---|---|---|
|
21/01/2002 - Present (22 years and 10 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
25/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
25/04/2001 - Present (23 years and 7 months) 25/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
21/01/2002 - Present (22 years and 10 months) Born in Aug 1952 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
11/03/2002 - Present (22 years and 8 months) Born in Feb 1955 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDMORE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARDMORE CONSTRUCTION GROUP LTD | Active - Accounts Filed | View Report |
| ARDMORE ENABLING LTD | Active - Accounts Filed | View Report |
| ARDMORE HOTELS & COMMERCIAL LTD | Non-Trading | View Report |
| ARDMORE REGENERATION LTD | Active - Accounts Filed | View Report |
| ARDMORE RESIDENTIAL LTD | Active - Accounts Filed | View Report |
| PADDINGTON FITOUT LTD | Active - Accounts Filed | View Report |
| ARDMORE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| ARDMORE FIRST BASE PARTNERSHIP LIMITED | Non-Trading | View Report |
| BRITISH CONTRACTORS PLANT LIMITED | Active - Accounts Filed | View Report |
| PADDINGTON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| SYSTEMHAVEN LIMITED | Active - Accounts Filed | View Report |
| BYRNE ESTATES (KENSAL GREEN) LIMITED | Active - Accounts Filed | View Report |
| BYRNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CELEBRATION HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Patrick Joseph Byrne (915439428) has left the board |
| 03/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 08/06/2022 | Marie Byrne (901641580) has left the board |
| 08/04/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 09/10/2017 | Change in Reg. Office |
| 30/05/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/07/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 03/06/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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