SYSTEM1 RESEARCH LIMITED
LONDON BRAINJUICER LIMITED BRAINJUICER.COM LIMITED CREATIVE-TOOLBOX.COM LIMITED RESEARCH-TOOLBOX.COM LIMITED

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Company number 03900547
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address RUSSELL SQUARE HOUSE 10-12, RUSSELL SQUARE, LONDON, WC1B 5EH
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Statement of fact - name correction - system 1 research LIMITED - SYSTEM1 research LIMITED; Resolutions RES15 ‐ Change company name resolution on 2017-02-02 ; Change of name notice. The most likely internet sites of SYSTEM1 RESEARCH LIMITED are www.system1research.co.uk, and www.system1-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System1 Research Limited is a Private Limited Company. The company registration number is 03900547. System1 Research Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of System1 Research Limited is Russell Square House 10 12 Russell Square London Wc1b 5eh. . GEDDES, James Brodie is a Secretary of the company. FORD, Eric Kenelm is a Director of the company. GEDDES, James Brodie is a Director of the company. KEARON, John Victor is a Director of the company. Secretary HOLGATE, Michael William has been resigned. Secretary KEARON, Sarah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAREY, Michael John has been resigned. Director CHIEN, Yvonne has been resigned. Director GODFREY, Simon Cedric Valentine has been resigned. Director HOGBIN, Andrew has been resigned. Director HOLGATE, Michael William has been resigned. Director MARSDEN, Paul has been resigned. Director MUTH, Mark Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
GEDDES, James Brodie
Appointed Date: 05 December 2003
Director
FORD, Eric Kenelm
Appointed Date: 29 January 2008
76 years old
Director
GEDDES, James Brodie
Appointed Date: 22 January 2003
63 years old
Director
KEARON, John Victor
Appointed Date: 29 December 1999
60 years old

Resigned Directors

Secretary
HOLGATE, Michael William
Resigned: 25 April 2000
Appointed Date: 29 December 1999
Secretary
KEARON, Sarah
Resigned: 05 December 2003
Appointed Date: 25 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
CAREY, Michael John
Resigned: 28 February 2006
Appointed Date: 22 January 2003
66 years old
Director
CHIEN, Yvonne
Resigned: 06 December 2005
Appointed Date: 22 January 2003
52 years old
Director
GODFREY, Simon Cedric Valentine
Resigned: 30 September 2012
Appointed Date: 22 January 2003
76 years old
Director
HOGBIN, Andrew
Resigned: 03 November 2004
Appointed Date: 22 January 2003
60 years old
Director
HOLGATE, Michael William
Resigned: 25 April 2000
Appointed Date: 29 December 1999
74 years old
Director
MARSDEN, Paul
Resigned: 14 November 2000
Appointed Date: 17 January 2000
58 years old
Director
MUTH, Mark Philip
Resigned: 30 April 2012
Appointed Date: 22 January 2003
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Brainjuicer Group Plc
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

SYSTEM1 RESEARCH LIMITED Events

17 Mar 2017
Statement of fact - name correction - system 1 research LIMITED - SYSTEM1 research LIMITED
14 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-02
14 Mar 2017
Change of name notice
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
20 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 90 more events
18 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003
Resolutions
  • RES13 ‐ Subdivided 17/01/03
18 Feb 2003
New director appointed
18 Feb 2003
New director appointed
18 Feb 2003
New director appointed

SYSTEM1 RESEARCH LIMITED Charges

5 August 2016
Charge code 0390 0547 0003
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 May 2004
Fixed charge by client on purchased debts which fail to vest and floating charge on other debts
Delivered: 3 June 2004
Status: Satisfied on 20 May 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed charge any debt and related rights, related rights to…
12 May 2004
Rent deposit agreement
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Merritts Properties Limited
Description: £11,162.50 together with interest. See the mortgage charge…

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