SYSTEM1 GROUP PLC
- Company statusactive
- Company No05940040
- Age18 years 10 months Incorporated 19 September 2006
- Officers8
Address
4 More London Riverside, London, SE1 2AU, England
SYSTEM1 GROUP PLC is an active company incorporated on 19 September 2006 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
73200 Market research and public opinion polling
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
9 Months Ago on 14 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2024
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 04 Jun 2024
Resolution
1 Year Ago on 05 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2022
Gazette Filings Brought Up To Date
2 Years Ago on 17 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Gazette Notice Compulsory
2 Years Ago on 29 Nov 2022
Resolution
2 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2022
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 May 2022
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 05 May 2022
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 14 Mar 2022
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 14 Mar 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZIOLKO-NISHIKANT, Renata Anna | secretary | 28 Sept 2022 | |
| BONA, Conrad Christian | director | Jun 1969 | 01 Sept 2022 |
| GREGORY, James Alexander | director | Oct 1982 | 06 Dec 2022 |
| HOWELL, Rupert Cortlandt Spencer | director | Feb 1957 | 15 Feb 2021 |
| KEARON, John Victor | director | Oct 1965 | 05 Oct 2006 |
| MACHRAY, Philip James | director | Nov 1970 | 27 May 2022 |
| TOMKINS, Sophie Alice | director | Jun 1969 | 11 Jun 2018 |
| WILLFORD, Christopher Patrick | director | Jul 1962 | 26 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Victor Kearon | Oct 1965 | 06 Apr 2016 |
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