SYSTEMIQ INCUBATION LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMIQ INCUBATION LIMITED
COMPANY NUMBER
10238210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
17/06/2016
(8 years and 4 months old)
WEBSITE
www.systemiq.earth
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6JS
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
8th Floor 110 High Holborn
London
WC1V 6JS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEMIQ INCUBATION 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 SYSTEMIQ INCUBATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMIQ INCUBATION 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2016 - Present (8 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/03/2019 - Present (5 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | Martin Stuchtey (920917838) has left the board |
| 09/05/2022 | New Board Member Taraneh Azad (929186966) Appointed |
| 22/03/2022 | Andrew Morrow (924487178) has left the board |
| 01/02/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 21/01/2020 | Mari Elka Pangestu (925903891) has left the board |
| 28/11/2019 | New Board Member Andre Hoffmann (924652345) Appointed |
| 28/11/2019 | Andre Hoffmann (924652497) has left the board |
| 18/09/2019 | New Accounts filed |
| 04/06/2019 | New Board Member Mari Elka Pangestu (925903891) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Board Member Andre Hoffmann (924652497) Appointed |
| 22/05/2018 | New Board Member Wilhelm Merck (924652431) Appointed |
| 22/05/2018 | New Board Member Nicholas Herbert Stern (916370741) Appointed |
| 06/04/2018 | New Company Secretary Andrew Morrow (924487178) Appointed |
| 05/04/2018 | Alireza Emamy (922190592) has left the board |
| 21/03/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 09/08/2017 | Change in Reg. Office |
| 10/01/2017 | New Company Secretary Alireza Emamy (922190592) Appointed |
| 02/11/2016 | Change in Reg. Office |
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