Menna Overview
Here’s a quick overview of SYSTEMHAVEN LIMITED 👀 — a London based business that started in 2001.
SYSTEMHAVEN LIMITED
- Company statusactive
- Company No04205376
- Age25 years 3 months Incorporated 25 April 2001
- Officers1
Address
6 Wharf Studios, 28, Wharf Road, London, N1 7GR, England
SYSTEMHAVEN LIMITED is an active company incorporated on 25 April 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Feb 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Small
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 Feb 2020
Legacy
6 Years Ago on 03 Oct 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 03 Oct 2019
Legacy
6 Years Ago on 03 Oct 2019
Resolution
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Small
7 Years Ago on 14 Mar 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Cormac James | director | Jul 1951 | 21 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Joseph Byrne | Feb 1955 | 06 Apr 2016 |
| Mr Cormac James Byrne | Jul 1951 | 06 Apr 2016 |
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BYRNE, Cormac James are mutual persons.
BYRNE, Cormac James, BYRNE, Patrick Joseph are mutual persons.
BYRNE, Cormac James, BYRNE, Patrick Joseph are mutual persons.
BYRNE, Cormac James, BYRNE, Marie are mutual persons.
BYRNE, Cormac James, BYRNE, Marie, BYRNE, Patrick Joseph are mutual persons.
BYRNE, Cormac James, BYRNE, Marie, BYRNE, Patrick Joseph are mutual persons.
BYRNE, Cormac James, BYRNE, Marie are mutual persons.
BYRNE, Cormac James, BYRNE, Marie, BYRNE, Patrick Joseph are mutual persons.
BYRNE, Cormac James, BYRNE, Marie, BYRNE, Patrick Joseph are mutual persons.
BYRNE, Cormac James, BYRNE, Marie, BYRNE, Patrick Joseph are mutual persons.
BYRNE, Cormac James, BYRNE, Marie, BYRNE, Patrick Joseph are mutual persons.
BYRNE, Cormac James, BYRNE, Marie, BYRNE, Patrick Joseph are mutual persons.
BYRNE, Cormac James, BYRNE, Patrick Joseph are mutual persons.
BYRNE, Marie, BYRNE, Patrick Joseph are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
BYRNE, Patrick Joseph are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SYSTEMHAVEN LIMITED 👀 — a London based business that started in 2001.