CAPITAL SYSTEMATICS LTD.
LONDON BIOSYSTEMATICS LIMITED

Hellopages » Greater London » Westminster » W1J 5AW
Company number 05712221
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 42 BERKELEY SQUARE, LONDON, W1J 5AW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of CAPITAL SYSTEMATICS LTD. are www.capitalsystematics.co.uk, and www.capital-systematics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Capital Systematics Ltd is a Private Limited Company. The company registration number is 05712221. Capital Systematics Ltd has been working since 16 February 2006. The present status of the company is Active. The registered address of Capital Systematics Ltd is 42 Berkeley Square London W1j 5aw. . PASLEY-TYLER AND COMPANY LIMITED is a Secretary of the company. BLOM, Laura Muriel is a Director of the company. SCHULMAN, Jesse is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
PASLEY-TYLER AND COMPANY LIMITED
Appointed Date: 27 February 2013
Director
BLOM, Laura Muriel
Appointed Date: 01 January 2016
64 years old
Director
SCHULMAN, Jesse
Appointed Date: 16 February 2006
74 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 16 February 2013
Appointed Date: 16 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mr Jesse Schulman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL SYSTEMATICS LTD. Events

10 Mar 2017
Confirmation statement made on 16 February 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
22 Jan 2016
Appointment of Mrs Laura Muriel Blom as a director on 1 January 2016
12 Jan 2016
Full accounts made up to 31 March 2015
...
... and 25 more events
24 Feb 2006
New secretary appointed
24 Feb 2006
New director appointed
24 Feb 2006
Secretary resigned
24 Feb 2006
Director resigned
16 Feb 2006
Incorporation

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