Systematix Limited BOURNE END


Systematix Limited is a private limited company registered at 2 Orchard Mill, Riversdale, Bourne End SL8 5XP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-23, this 5-year-old company is run by 2 directors.
Director William W., appointed on 23 July 2018. Director James W., appointed on 23 July 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH data there was a change of name on 2019-01-10 and their previous name was Tarvos Limited.
The last confirmation statement was sent on 2023-07-22 and the due date for the next filing is 2024-08-05. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Systematix Limited Address / Contact

Office Address 2 Orchard Mill
Office Address2 Riversdale
Town Bourne End
Post code SL8 5XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11477692
Date of Incorporation Mon, 23rd Jul 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

William W.

Position: Director

Appointed: 23 July 2018

James W.

Position: Director

Appointed: 23 July 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is James W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William W. This PSC owns 25-50% shares and has 25-50% voting rights.

James W.

Notified on 23 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William W.

Notified on 23 July 2018
Ceased on 29 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Tarvos January 10, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets47 70750 11279 09280 121
Other
Average Number Employees During Period4433
Creditors27 61439 07771 20560 108
Fixed Assets2 0532 7136 7458 028
Net Current Assets Liabilities20 09311 0357 88720 013
Total Assets Less Current Liabilities22 14613 74814 63228 041

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 3rd, August 2023
Free Download (5 pages)

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