Sistemas Y Estructuras Uk Limited LONDON


Sistemas Y Estructuras Uk Limited is a private limited company registered at 48 Warwick Street, London W1B 5AW. Incorporated on 2022-12-02, this 1-year-old company is run by 1 director.
Director Cesar S., appointed on 02 December 2022.
The company is officially classified as "manufacture of other fabricated metal products n.e.c." (SIC: 25990), "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).

Sistemas Y Estructuras Uk Limited Address / Contact

Office Address 48 Warwick Street
Town London
Post code W1B 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14520677
Date of Incorporation Fri, 2nd Dec 2022
Industry Manufacture of other fabricated metal products n.e.c.
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 2nd Sep 2024 (90 days left)
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)

Company staff

Cesar S.

Position: Director

Appointed: 02 December 2022

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Marcial A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cesar S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marcial A.

Notified on 2 December 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Cesar S.

Notified on 2 December 2022
Ceased on 2 December 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New secretary appointment on Mon, 1st Apr 2024
filed on: 3rd, April 2024
Free Download (2 pages)

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