Menna Overview
Here’s a quick overview of SYSTEMIQ INCUBATION LIMITED 👀 — a London based business that started in 2016.
SYSTEMIQ INCUBATION LIMITED
- Company statusactive
- Company No10238210
- Age10 years 1 month Incorporated 17 June 2016
- Officers6
Address
Fourth Floor 10-12 Russell Square House, Russell Square, London, WC1B 5EH, United Kingdom
SYSTEMIQ INCUBATION LIMITED is an active company incorporated on 17 June 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)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Change Person Director Company
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 May 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 16 May 2023
Second Filing Of Director Termination With Name
3 Years Ago on 16 May 2023
Memorandum Articles
3 Years Ago on 28 Apr 2023
Resolution
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 24 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 Apr 2023
Legacy
3 Years Ago on 18 Apr 2023
Legacy
3 Years Ago on 18 Apr 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLOMBEL, Andrea Soros | director | Jun 1965 | 27 Mar 2019 |
| HOFFMANN, Andre | director | May 1958 | 30 Apr 2018 |
| MERCK, Wilhelm Morgan | director | Mar 1958 | 30 Apr 2018 |
| OPPENHEIM, Jeremy Michael, Mr. | director | Feb 1962 | 17 Jun 2016 |
| SPEELMAN, Eveline | director | May 1982 | 08 Sept 2025 |
| STERN, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs | director | Apr 1946 | 30 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Taraneh Azad | Aug 1971 | 19 Apr 2023 |
| Mr. Jeremy Michael Oppenheim | Feb 1962 | 24 Feb 2017 |
| Systemiq Limited | 17 Jun 2016 |
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COLOMBEL, Andrea Soros, HOFFMANN, Andre, MERCK, Wilhelm Morgan, OPPENHEIM, Jeremy Michael, Mr., SPEELMAN, Eveline, STERN, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs, AZAD, Taraneh, PANGESTU, Mari Elka, STUCHTEY, Martin are mutual persons.
OPPENHEIM, Jeremy Michael, Mr. are mutual persons.
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AZAD, Taraneh are mutual persons.
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Here’s a quick overview of SYSTEMIQ INCUBATION LIMITED 👀 — a London based business that started in 2016.