Menna Overview
Here’s a quick overview of SYSTEMIQ LIMITED 👀 — a London based business that started in 2016.
SYSTEMIQ LIMITED
- Company statusactive
- Company No09950762
- Age10 years 6 months Incorporated 14 January 2016
- Officers9
Address
Fourth Floor 10-12 Russell Square House, Russell Square, London, WC1B 5EH, United Kingdom
SYSTEMIQ LIMITED is an active company incorporated on 14 January 2016 and based in London, United Kingdom. The company was registered 10 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)
74901 Environmental consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
10 Months Ago on 24 Sep 2025
Capital Return Purchase Own Shares
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Capital Cancellation Shares
1 Year Ago on 04 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Memorandum Articles
1 Year Ago on 17 Feb 2025
Resolution
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Capital Cancellation Shares
2 Years Ago on 01 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Capital Cancellation Shares
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Resolution
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DA SILVA, Patricia Ellen | director | Jun 1978 | 11 Sept 2023 |
| HOFFMANN, Andre | director | May 1958 | 30 Apr 2018 |
| OLAYAN, Lubna | director | Aug 1955 | 10 Dec 2021 |
| OPPENHEIM, Jeremy Michael, Mr. | director | Feb 1962 | 14 Jan 2016 |
| PANGESTU, Mari Elka, Professor | director | Oct 1956 | 01 Sept 2023 |
| POLMAN, Paul | director | Jul 1956 | 10 Dec 2021 |
| SPEELMAN, Eveline | director | May 1982 | 01 Dec 2021 |
| STERN, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs | director | Apr 1946 | 30 Apr 2018 |
| ZUMWINKEL, Klaus | director | Dec 1943 | 10 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Stuchtey | Apr 1968 | 06 Apr 2016 |
| Mr. Jeremy Michael Oppenheim | Feb 1962 | 06 Apr 2016 |
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Here’s a quick overview of SYSTEMIQ LIMITED 👀 — a London based business that started in 2016.