Menna Overview
Here’s a quick overview of SYSTEMA NOVA LIMITED 👀 — a London based business that started in 2019.
SYSTEMA NOVA LIMITED
- Company statusactive
- Company No12364900
- Age6 years 11 months Incorporated 16 December 2019
- Officers1
Address
4th Floor 100 Cannon Street, London, EC4N 6EU, England
SYSTEMA NOVA LIMITED is an active company incorporated on 16 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 07 May 2026
Change To A Person With Significant Control
7 Months Ago on 30 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 30 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 16 Apr 2026
Accounts With Accounts Type Group
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
2 Years Ago on 29 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2024
Capital Allotment Shares
2 Years Ago on 06 Aug 2024
Capital Allotment Shares
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Capital Allotment Shares
4 Years Ago on 19 Aug 2022
Capital Allotment Shares
4 Years Ago on 19 Aug 2022
Capital Allotment Shares
4 Years Ago on 19 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARDEL, Stephane Charles | director | Jan 1976 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephane Charles Mardel | Jan 1976 | 16 Dec 2019 |
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MARDEL, Stephane Charles are mutual persons.
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MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
MARDEL, Stephane Charles are mutual persons.
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Menna Overview
Here’s a quick overview of SYSTEMA NOVA LIMITED 👀 — a London based business that started in 2019.