Founded in 2016, Systemiq Incubation, classified under reg no. 10238210 is an active company. Currently registered at 8th Floor WC1V 6JS, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 6 directors, namely Taraneh A., Andrea C. and Andre H. and others. Of them, Jeremy O. has been with the company the longest, being appointed on 17 June 2016 and Taraneh A. has been with the company for the least time - from 9 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 8th Floor |
| Office Address2 | 110 High Holborn |
| Town | London |
| Post code | WC1V 6JS |
| Country of origin | United Kingdom |
| Registration Number | 10238210 |
| Date of Incorporation | Fri, 17th Jun 2016 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 27 March 2019
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 17 June 2016
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Jeremy O. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Taraneh A. This PSC has significiant influence or control over the company,. The third one is Systemiq Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jeremy O.
| Notified on | 24 February 2017 |
| Nature of control: |
significiant influence or control |
Taraneh A.
| Notified on | 19 April 2023 |
| Nature of control: |
significiant influence or control |
Systemiq Limited
69 Carter Lane, London, EC4V 5EQ, England
| Legal authority | Companies Act 2008 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 09950762 |
| Notified on | 17 June 2016 |
| Ceased on | 18 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 15 363 475 | 14 396 828 | 15 165 142 | 10 560 282 | 10 233 417 |
| Current Assets | 15 387 521 | 14 511 489 | 15 313 168 | 10 589 075 | 10 236 192 |
| Debtors | 30 943 | 114 661 | 148 026 | 28 793 | 2 775 |
| Net Assets Liabilities | 26 591 449 | 35 045 708 | |||
| Other Debtors | 24 046 | 112 200 | 145 570 | 26 263 | 271 |
| Other | |||||
| Corporation Tax Recoverable | 2 461 | 2 456 | 2 530 | 2 504 | |
| Creditors | 4 186 | 154 189 | 1 137 204 | 216 454 | 1 113 427 |
| Investments Fixed Assets | 5 344 285 | 8 158 651 | 16 218 828 | 29 482 741 | |
| Net Current Assets Liabilities | 20 041 217 | 14 357 300 | 14 175 964 | 10 372 621 | 9 122 765 |
| Number Shares Issued Fully Paid | 6 000 000 | ||||
| Other Creditors | 1 847 | 154 189 | 958 925 | 216 454 | 198 346 |
| Other Investments Other Than Loans | 5 344 285 | 8 158 651 | 16 218 828 | 29 482 741 | |
| Other Taxation Social Security Payable | 1 851 | 915 081 | |||
| Par Value Share | 0 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 559 798 | ||||
| Total Assets Less Current Liabilities | 20 041 217 | 19 701 585 | 22 334 615 | 26 591 449 | 38 605 506 |
| Trade Creditors Trade Payables | 178 279 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, September 2023 |
accounts | Free Download (9 pages) |
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