SYSTEMATICA INVESTMENTS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMATICA INVESTMENTS SERVICES LIMITED
COMPANY NUMBER
09238583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/09/2014
(10 years and 2 months old)
WEBSITE
www.systematica.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2014
11/11/2014
SYSTEMATICA INVESTMENTS LIMITED
LONDON
EC4R 9AF
Telephone: 01534841090
TPS: No
6th Floor Equitable House
47 King William Street
London
EC4R 9AF
EC4R 9AF
Telephone: 31805700
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 |
|---|---|---|
| SYSTEMATICA HOLDINGS LTD | N/A | N/A |
| SYSTEMATICA INVESTMENTS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEMATICA INVESTMENTS SERVICES 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 SYSTEMATICA INVESTMENTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMATICA INVESTMENTS SERVICES 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 |
|---|---|---|---|---|
|
26/06/2018 - Present (6 years and 6 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2014 - 28/10/2014 (0 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/09/2014 - Present (10 years and 2 months) Born in Jul 1957 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
29/09/2014 - 02/01/2015 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEMATICA INVESTMENTS LP | N/A | N/A |
| SYSTEMATICA HOLDINGS LTD | N/A | N/A |
| SYSTEMATICA INVESTMENTS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 12/05/2023 | Robert Young (928686458) has left the board |
| 12/05/2023 | New Board Member John Ashly Arscott (926328776) Appointed |
| 08/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 06/09/2021 | New Board Member Robert Young (928686458) Appointed |
| 06/09/2021 | Ben Tyrrell Maxmin (926111948) has left the board |
| 06/09/2021 | Ben Tyrrell Maxmin (926111948) has left the board |
| 06/09/2021 | New Board Member Robert Young (928686458) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 01/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Ben Tyrrell Maxmin (926111948) Appointed |
| 09/08/2019 | Thomas Seymour Mead (922952981) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Adam Henry James Knowles (924860017) Appointed |
| 20/07/2018 | Matthew John Kilsby (919444748) has left the board |
| 06/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 09/10/2017 | Change in Reg. Office |
| 22/07/2017 | New Accounts filed |
| 21/04/2017 | Paul Michael Francis Rouse (917384366) has left the board |
| 21/04/2017 | New Board Member Thomas Seymour Mead (922952981) Appointed |
| 21/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 28/04/2016 | Change in Reg. Office |
| 07/01/2016 | Nicholas John Leycester Illsley (919444872) has left the board |
| 01/12/2015 | New Board Member Paul Michael Francis Rouse (917384366) Appointed |
| 11/10/2015 | New Annual Return filed |
| 29/01/2015 | New Board Member Matthew John Kilsby (919444748) Appointed |
| 29/01/2015 | New Board Member Nicholas John Leycester Illsley (919444872) Appointed |
| 29/01/2015 | Peter Anthony Cox (914266967) has left the board |
| 29/01/2015 | Paul Jay Dehadray (911890452) has left the board |
| 29/01/2015 | James Bates (919132524) has left the board |
| 30/12/2014 | Change in Reg. Office |
| 25/11/2014 | New Board Member Peter Anthony Cox (914266967) Appointed |
| 25/11/2014 | James Bates (919132522) has left the board |
| 25/11/2014 | Catherine Mary Kerridge (914266933) has left the board |
| 25/11/2014 | New Board Member Paul Jay Dehadray (911890452) Appointed |
| 08/10/2014 | Catherine Mary Kerridge (919132523) has left the board |
| 08/10/2014 | New Board Member Catherine Mary Kerridge (914266933) Appointed |
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