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 10 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
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Memorandum Articles
0 Months Ago on 02 Nov 2026
Resolution
0 Months Ago on 02 Nov 2026
Confirmation Statement With Updates
4 Months Ago on 27 Jul 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 21 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 28 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 07 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 03 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Capital Cancellation Shares
10 Months Ago on 02 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 22 Dec 2025
Capital Return Purchase Own Shares
11 Months Ago on 15 Dec 2025
Capital Cancellation Shares
1 Year Ago on 24 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year 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
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 |
Related Companies
To view a related company, use above.
HOFFMANN, Andre, OPPENHEIM, Jeremy Michael, Mr., PANGESTU, Mari Elka, Professor, SPEELMAN, Eveline, STERN, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs, AZAD, Taraneh, COLOMBEL, Andrea Soros, MERCK, Wilhelm Morgan, PANGESTU, Mari Elka, STUCHTEY, Martin are mutual persons.
OPPENHEIM, Jeremy Michael, Mr. are mutual persons.
OPPENHEIM, Jeremy Michael, Mr. are mutual persons.
RMI UK GLOBAL CLEAN ENERGY SOLUTIONS LTD
OPPENHEIM, Jeremy Michael, Mr. are mutual persons.
THE BRITISH MUSEUM FRIENDS
STERN, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs are mutual persons.
GREENCOAT UK WIND PLC
AZAD, Taraneh are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of SYSTEMIQ LIMITED 👀 — a London based business that started in 2016.