Menna Overview
Here’s a quick overview of SYSTEM LTD 👀 — a London based business that started in 2004.
SYSTEM LTD
- Company statusactive
- Company No05261430
- Age21 years 9 months Incorporated 15 October 2004
- Officers3
Address
19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
SYSTEM LTD is an active company incorporated on 15 October 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment, 71121 Engineering design activities for industrial process and production
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 09 May 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 28 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANALI, Luca | director | Sep 1976 | 01 Apr 2021 |
| CORUZZI, Umberto | director | Oct 1962 | 25 Jul 2016 |
| NEUPANE, Yuba Raj | director | Dec 1977 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luigi Panzetti | Apr 1962 | 27 Jul 2021 |
| System Logistics S.P.A | 06 Apr 2016 |
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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 SYSTEM LTD 👀 — a London based business that started in 2004.