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SYSTEMHAVEN LIMITED

SYSTEMHAVEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYSTEMHAVEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04205376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYSTEMHAVEN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SYSTEMHAVEN LIMITED located?

    Registered Office Address
    6 Wharf Studios
    28, Wharf Road
    N1 7GR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEMHAVEN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SYSTEMHAVEN LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for SYSTEMHAVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Patrick Joseph Byrne as a director on Jul 26, 2024

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		9 pagesAA

    Termination of appointment of Marie Byrne as a secretary on Feb 22, 2022

    		2 pagesTM02

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		9 pagesMR04

    Accounts for a small company made up to Sep 30, 2021

    		13 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		12 pagesAA

    Satisfaction of charge 7 in full

    		4 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Oct 03, 2019

    • Capital: GBP 980,000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of SYSTEMHAVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Cormac James
    28, Wharf Road
    N1 7GR London
    6 Wharf Studios
    England
    		Director
    28, Wharf Road
    N1 7GR London
    6 Wharf Studios
    England
    		United KingdomIrish154394260001
    BYRNE, Marie
    28, Wharf Road
    N1 7GR London
    6 Wharf Studios
    England
    		Secretary
    28, Wharf Road
    N1 7GR London
    6 Wharf Studios
    England
    		Irish16415800001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    BYRNE, Patrick Joseph
    28, Wharf Road
    N1 7GR London
    6 Wharf Studios
    England
    		Director
    28, Wharf Road
    N1 7GR London
    6 Wharf Studios
    England
    		United KingdomIrish154394280001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYSTEMHAVEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Joseph Byrne
    28, Wharf Road
    N1 7GR London
    6 Wharf Studios
    England
    		Apr 06, 2016
    28, Wharf Road
    N1 7GR London
    6 Wharf Studios
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Cormac James Byrne
    28, Wharf Road
    N1 7GR London
    6 Wharf Studios
    England
    		Apr 06, 2016
    28, Wharf Road
    N1 7GR London
    6 Wharf Studios
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0