Company number 06433492
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of SYSTEMATIC TRADE LTD are www.systematictrade.co.uk, and www.systematic-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Systematic Trade Ltd is a Private Limited Company.
The company registration number is 06433492. Systematic Trade Ltd has been working since 21 November 2007.
The present status of the company is Active. The registered address of Systematic Trade Ltd is 1007 London Road Leigh On Sea Essex Ss9 3jy. The cash in hand is £0.03k. It is £-0.94k against last year. . COBAT SECRETARIAL SERVICES LIMITED is a Secretary of the company. COHEN, Boaz is a Director of the company. Secretary COHEN, Boaz has been resigned. Secretary CORPORO LIMITED has been resigned. Director BEN AMI, Shai has been resigned. Director HAYIKA, Amit has been resigned. Director ZUCKERMAN, Shai has been resigned. Director CORPORO MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
systematic trade Key Finiance
LIABILITIES
n/a
CASH
£0.03k
-97%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
COBAT SECRETARIAL SERVICES LIMITED
Appointed Date: 23 April 2009
Director
COHEN, Boaz
Appointed Date: 22 October 2012
58 years old
Resigned Directors
Secretary
COHEN, Boaz
Resigned: 07 May 2009
Appointed Date: 21 April 2009
Secretary
CORPORO LIMITED
Resigned: 26 September 2008
Appointed Date: 21 November 2007
Director
BEN AMI, Shai
Resigned: 22 October 2012
Appointed Date: 10 April 2008
53 years old
Director
HAYIKA, Amit
Resigned: 22 October 2012
Appointed Date: 10 April 2008
50 years old
Director
ZUCKERMAN, Shai
Resigned: 22 October 2012
Appointed Date: 30 January 2009
53 years old
Director
CORPORO MANAGEMENT LIMITED
Resigned: 10 April 2008
Appointed Date: 21 November 2007
Persons With Significant Control
Systematic Entertainment Shopping Ltd
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Ben Ami Shai
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control
SYSTEMATIC TRADE LTD Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 41 more events
12 Apr 2008
Ad 10/04/08\gbp si 1@1=1\gbp ic 1/2\
11 Apr 2008
Director appointed mr. Amit hayika
11 Apr 2008
Director appointed mr. Shai ben ami
11 Apr 2008
Appointment terminated director corporo management LIMITED
21 Nov 2007
Incorporation