SYSTEMIQ LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EJ

Company number 09950762
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 1 FORE STREET, LONDON, ENGLAND, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Alireza Emamy as a secretary on 5 January 2017. The most likely internet sites of SYSTEMIQ LIMITED are www.systemiq.co.uk, and www.systemiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemiq Limited is a Private Limited Company. The company registration number is 09950762. Systemiq Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Systemiq Limited is 1 Fore Street London England Ec2y 5ej. . EMAMY, Alireza is a Secretary of the company. OPPENHEIM, Jeremy is a Director of the company. STUCHTEY, Martin is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Secretary
EMAMY, Alireza
Appointed Date: 05 January 2017
Director
OPPENHEIM, Jeremy
Appointed Date: 14 January 2016
63 years old
Director
STUCHTEY, Martin
Appointed Date: 14 January 2016
57 years old

Persons With Significant Control

Mr Jeremy Oppenheim
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Stuchtey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMIQ LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Appointment of Mr Alireza Emamy as a secretary on 5 January 2017
31 Oct 2016
Registered office address changed from 1 Fore Street 1 Fore Street London EC2Y 5EJ England to 1 Fore Street London EC2Y 5EJ on 31 October 2016
31 Oct 2016
Registered office address changed from 43 Lonsdale Square London N1 1EW United Kingdom to 1 Fore Street 1 Fore Street London EC2Y 5EJ on 31 October 2016
...
... and 2 more events
15 Apr 2016
Particulars of variation of rights attached to shares
15 Apr 2016
Change of share class name or designation
15 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 28/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016
Sub-division of shares on 28 March 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SYSTEMIP. LTD. SYSTEMIQ INCUBATION LIMITED SYSTEMIQUE LIMITED SYSTEMIST LIMITED SYSTEMIZE (UK) LIMITED SYSTEMIZE IT LIMITED SYSTEMIZED LIMITED