SISTEMON LIMITED
Active - Accounts Filed
General Information
NAME
SISTEMON LIMITED
COMPANY NUMBER
08889295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 8EY
The Retreat
406 Roding Lane South
Woodford Green
Essex IG8 8EY
IG8 8EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SISTEMON LIMITED | Active - Accounts Filed | View Report |
| LIVEFI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SISTEMON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SISTEMON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SISTEMON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2016 - Present (8 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
27/09/2016 - Present (8 years and 3 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/02/2014 - Present (10 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
26/10/2015 - Present (9 years and 2 months) Born in Oct 1968 |
Resigned | Director |
Current: 15 Past: 174 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SISTEMON LIMITED | Active - Accounts Filed | View Report |
| LIVEFI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 25/02/2019 | Change in Reg. Office |
| 16/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Mark England Mitchell (918213636) Appointed |
| 05/10/2018 | Mark England Mitchell (921610363) has left the board |
| 30/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 31/10/2016 | Paul Douglas Land (920052737) has left the board |
| 13/10/2016 | New Board Member Mark England Mitchell (921610363) Appointed |
| 13/10/2016 | New Board Member Michael Stephen White (908519171) Appointed |
| 08/08/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Paul Douglas Land (920052737) Appointed |
| 02/11/2015 | Barbara Kahan (907828672) has left the board |
| 28/10/2015 | New Accounts filed |
| 28/10/2015 | Change in Reg. Office |
| 10/03/2015 | New Annual Return filed |
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