SYSTEMATIC FM LTD
- Company statusactive
- Company No07937862
- Age13 years 5 months Incorporated 6 February 2012
- Officers1
Address
Premier House, 309 Ballards Lane, London, N12 8LY, United Kingdom
SYSTEMATIC FM LTD is an active company incorporated on 6 February 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities, 81229 Other building and industrial cleaning activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
0 Months Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Month Ago on 30 Jun 2025
Notification Of A Person With Significant Control
9 Months Ago on 22 Oct 2024
Certificate Change Of Name Company
9 Months Ago on 22 Oct 2024
Confirmation Statement With Updates
9 Months Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 04 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MIR, Afzal Fazil | director | Jul 1986 | 21 Oct 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Afzal Fazil Mir | Jul 1986 | 21 Oct 2024 |
Cfs Secretaries Limited | 15 Mar 2024 | |
Mrs Nuala Thornton | Aug 1967 | 15 Mar 2024 |
Chalfen Nomiees Limited | 30 Jun 2016 | |
Mr Alan Charles Rutland | Feb 1957 | 30 Jun 2016 |
Jonathan Gardner Purdon | Jan 1966 | 30 Jun 2016 |
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