SYSTOUCH LIMITED

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

    Company NameSYSTOUCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04809083
    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 SYSTOUCH LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Web portals (63120) / Information and communication

    Where is SYSTOUCH LIMITED located?

    Registered Office Address
    86-90, 4th Floor Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTOUCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for SYSTOUCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Registered office address changed from 15 Stansgate Avenue Cambridge CB2 0QZ to 86-90, 4th Floor Paul Street London EC2A 4NE on Sep 14, 2016

    1 pagesAD01

    Annual return made up to Jun 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2016

    Statement of capital on Jun 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2015

    10 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2015

    Statement of capital on Jul 26, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Obinna Carl Anyanwu on Jul 21, 2015

    2 pagesCH01

    Who are the officers of SYSTOUCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANYANWU, Obinna Carl
    Paul Street
    EC2A 4NE London
    86-90, 4th Floor
    England
    Director
    Paul Street
    EC2A 4NE London
    86-90, 4th Floor
    England
    EnglandBritishGeneral Information Systems98159740002
    ANYANWU, Okechukwu Okey Jason
    14 Manford Court
    IG7 4DW Chigwell
    Essex
    Secretary
    14 Manford Court
    IG7 4DW Chigwell
    Essex
    BritishGeneral Building Installations98159690001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of SYSTOUCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Obinna Anyanwu
    Paul Street
    EC2A 4NE London
    86-90, 4th Floor
    United Kingdom
    May 06, 2017
    Paul Street
    EC2A 4NE London
    86-90, 4th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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