Systemacro Limited LONDON


Founded in 2014, Systemacro, classified under reg no. 09059316 is an active company. Currently registered at 11 The Terrace SW13 0NP, London the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2022/12/13 Systemacro Limited is no longer carrying the name Embankment Currency Research.

There is a single director in the firm at the moment - Thomas S., appointed on 28 May 2014. In addition, a secretary was appointed - Paul C., appointed on 1 February 2016. As of 29 April 2024, there were 2 ex directors - Anthony K., Seymour B. and others listed below. There were no ex secretaries.

Systemacro Limited Address / Contact

Office Address 11 The Terrace
Office Address2 Barnes
Town London
Post code SW13 0NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09059316
Date of Incorporation Wed, 28th May 2014
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Paul C.

Position: Secretary

Appointed: 01 February 2016

Thomas S.

Position: Director

Appointed: 28 May 2014

Anthony K.

Position: Director

Appointed: 10 February 2016

Resigned: 30 September 2020

Seymour B.

Position: Director

Appointed: 28 May 2014

Resigned: 04 February 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Thomas S. This PSC and has 75,01-100% shares.

Thomas S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Embankment Currency Research December 13, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312020-09-302021-09-302022-09-302023-03-31
Net Worth100200200200      
Balance Sheet
Cash Bank On Hand   200200200    
Current Assets1002002002002009 204890200200200
Debtors     9 004    
Net Assets Liabilities 2002002002001203 568200200200
Other Debtors     4 204    
Cash Bank In Hand100200200200      
Net Assets Liabilities Including Pension Asset Liability100200200200      
Reserves/Capital
Called Up Share Capital100200        
Shareholder Funds100200200200      
Other
Administrative Expenses     38 520    
Average Number Employees During Period     1    
Creditors     9 3244 458   
Gross Profit Loss     38 200    
Net Current Assets Liabilities1002002002002009 204890200200200
Operating Profit Loss     -320    
Other Creditors     9 324    
Profit Loss     -320    
Profit Loss On Ordinary Activities Before Tax     -320    
Total Assets Less Current Liabilities1002002002002009 204890200200200
Trade Debtors Trade Receivables     4 800    
Turnover Revenue     38 200    
Number Shares Allotted100200 200      
Par Value Share11 1      
Share Capital Allotted Called Up Paid100200200200      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates 2023/05/28
filed on: 4th, June 2023
Free Download (4 pages)

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