SYSTEMIQ CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMIQ CAPITAL LIMITED
COMPANY NUMBER
11276314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/03/2018
(6 years and 9 months old)
WEBSITE
www.systemiq.earth
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6JS
69 Carter Lane
London
EC4V 5EQ
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 |
|---|---|---|
| SYSTEMIQ LIMITED | Active - Accounts Filed | View Report |
| SYSTEMIQ CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Company Secretary Jessica Stewart (931999736) Appointed |
Credit Risk Overview
Want to learn more about SYSTEMIQ CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMIQ CAPITAL 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 |
|---|---|---|---|---|
|
26/03/2018 - Present (6 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEMIQ LIMITED | Active - Accounts Filed | View Report |
| CAPTERIO LIMITED | Active - Accounts Filed | View Report |
| CAPTERIO TRUSTEES LIMITED | Non-Trading | View Report |
| CAPTERIO TRUSTEES LIMITED | Non-Trading | View Report |
| SYSTEMIQ CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Company Secretary Jessica Stewart (931999736) Appointed |
| 22/09/2023 | New Accounts filed |
| 06/05/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Daniel Paul Fletcher (914138801) Appointed |
| 02/07/2022 | New Board Member Paulus Gerardus Josephus Maria Polman (929747448) Appointed |
| 30/06/2022 | New Board Member George Polk (909906911) Appointed |
| 30/06/2022 | New Board Member Irena Spazzapan (924201513) Appointed |
| 30/06/2022 | New Board Member Daniel Paul Fletcher (929740148) Appointed |
| 21/06/2022 | New Confirmation Statement filed |
| 22/03/2022 | Andrew Morrow (924462006) has left the board |
| 14/03/2022 | Martin Stuchtey (924462005) has left the board |
| 05/02/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Martin Stuchtey (924462005) Appointed |
| 29/03/2018 | New Company Secretary Andrew Morrow (924462006) Appointed |
| 29/03/2018 | New Board Member Jeremy Oppenheim (917301020) Appointed |
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