SISTEMZ LTD
Overview
| Company Name | SISTEMZ LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04545879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SISTEMZ LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is SISTEMZ LTD located?
| Registered Office Address | First Floor Estate Office The Green BN8 5QE Rimgmer East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SISTEMZ LTD?
| Company Name | From | Until |
|---|---|---|
| OMNIA BUSINESS SERVICES LIMITED | Mar 19, 2018 | Mar 19, 2018 |
| OMNIA IT SOLUTIONS LIMITED | Oct 17, 2016 | Oct 17, 2016 |
| THE IT GIRL LIMITED | Jun 13, 2008 | Jun 13, 2008 |
| CANAPE CREATIONS LIMITED | Jul 20, 2005 | Jul 20, 2005 |
| EMMA'S LIMITED | Sep 26, 2002 | Sep 26, 2002 |
What are the latest accounts for SISTEMZ LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SISTEMZ LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for SISTEMZ LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed omnia business services LIMITED\certificate issued on 30/09/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SISTEMZ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETIT PIERRE, Jonathan George Bruce | Secretary | Challoners Cuckfield Road Ansty RH17 5AG Haywards Heath West Sussex | British | 50237450001 | ||||||
| WARNER, Emma Louise | Director | 21 Highfield Drive Hurstpierpoint BN6 9AT Hassocks West Sussex | United Kingdom | British | 85032010004 | |||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of SISTEMZ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Louise Warner | Apr 06, 2016 | First Floor Estate Office The Green BN8 5QE Rimgmer East Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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