SYSTEM41 LIMITED
Overview
| Company Name | SYSTEM41 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC313041 |
| Jurisdiction | Scotland |
| 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 SYSTEM41 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SYSTEM41 LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEM41 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SYSTEM41 LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for SYSTEM41 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from PO Box 24238 Sc313041 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on Sep 11, 2024 | 3 pages | AD01 | ||
Registered office address changed to PO Box 24238, Sc313041 - Companies House Default Address, Edinburgh, EH7 9HR on Apr 08, 2024 | 1 pages | RP05 | ||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Andreas Leiser as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Change of details for Carola Falke as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||
Cessation of Andreas Leiser as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to 5 South Charlotte St Edinburgh EH2 4AN on Aug 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 25, 2022 with updates | 4 pages | CS01 | ||
Appointment of Carola Falke as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Notification of Carola Falke as a person with significant control on Dec 08, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Axel Falke as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Cessation of Axel Falke as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Small Firms Secretary Services Limited as a secretary on Feb 09, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SYSTEM41 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALKE, Carola | Director | Wilhelmstr. 06406 Bernburg (Saale) 7 Germany | Germany | German | Entrepreneur | 296213080001 | ||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England |
| 73702780007 | ||||||||||
| FALKE, Axel | Director | Kirschberg 06406 Bernburg 13 Germany | Germany | German | Director | 117320310002 | ||||||||
| LEISER, Andreas | Director | Ignatz-Stroof-Strasse 06749 Bitterfeld 1b Germany | Germany | German | Director | 147726240001 |
Who are the persons with significant control of SYSTEM41 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carola Falke | Dec 08, 2021 | Wilhelmstr. 06406 Bernburg (Saale) 7 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Andreas Leiser | Jul 01, 2016 | Ignatz-Stroof-Strasse 06749 Bitterfeld 1b Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Axel Falke | Jul 01, 2016 | Kirschberg 06406 Bernburg 13 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
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