Company number 07971550
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 4 SALAMANCA PL, SUITE 18, LONDON, SE1 7HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with no updates; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of SIAM-SYSTEMS LTD are www.siamsystems.co.uk, and www.siam-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Siam Systems Ltd is a Private Limited Company.
The company registration number is 07971550. Siam Systems Ltd has been working since 01 March 2012.
The present status of the company is Active. The registered address of Siam Systems Ltd is 4 Salamanca Pl Suite 18 London Se1 7hb. . HOOGAN & DOTS SECRETARIAL SERVICE LTD is a Secretary of the company. KUEHNE, Johann Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Appointed Date: 01 March 2012
Persons With Significant Control
Johann Michael Kuehne
Notified on: 19 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Gabriela Kuehne
Notified on: 19 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIAM-SYSTEMS LTD Events
04 Apr 2017
Confirmation statement made on 4 April 2017 with no updates
03 Feb 2017
Accounts for a dormant company made up to 31 December 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
23 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 4 more events
27 May 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
29 Sep 2013
Accounts for a dormant company made up to 31 December 2012
01 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
02 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
01 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted