Founded in 2015, Systemactive, classified under reg no. 09817413 is an active company. Currently registered at Napier House Crown Technical Centre TN21 8QZ, Heathfield the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since October 27, 2015 Systemactive Limited is no longer carrying the name Icoserv 2015.
The company has one director. Paul T., appointed on 9 October 2015. There are currently no secretaries appointed. As of 2 May 2024, there was 1 ex director - Mark B.. There were no ex secretaries.
| Office Address | Napier House Crown Technical Centre |
| Office Address2 | Burwash Road |
| Town | Heathfield |
| Post code | TN21 8QZ |
| Country of origin | United Kingdom |
| Registration Number | 09817413 |
| Date of Incorporation | Fri, 9th Oct 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (90 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 09 October 2015
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Jarvis Tech Limited from Heathfield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is J T Holdings Ltd that put Heathfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jarvis Tech Limited
Napier House Crown Technical Centre, Burwash Road, Heathfield, East Sussex, TN21 8QZ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04307848 |
| Notified on | 22 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
J T Holdings Ltd
Napier House Crown Technical Centre, Burwash Road, Heathfield, East Sussex, TN21 8QZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | English Register Of Companies |
| Registration number | 04134632 |
| Notified on | 1 October 2016 |
| Ceased on | 22 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Icoserv 2015 | October 27, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 1 | 1 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 1 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 1 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 8, 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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