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Dato Capital United Kingdom

Sistem LTD, United Kingdom

SISTEM LIMITED
HEALTH AND SLEEP LIMITED
SISTEM LTD

Details

Company type Private Limited Company, Active
Company Number 12271820
Universal Entity Code9450-8559-7021-5416
Record last updated Tuesday, October 22, 2019 8:28:17 AM UTC
Official Address Fold Farm Galley Lane Barnet England En54ra Shenley
There are 2 companies registered at this street
Postal Code EN54RA
Sector Other service activities n.e.c.

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Visits

SISTEM LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 21, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 19, 2014 Annual return Annual return
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Registry May 1, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 29, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2013 Change of name certificate Change of name certificate
Registry Apr 22, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 22, 2013 Company name change Company name change
Registry Apr 18, 2013 Appointment of a man as Director and Business Consultant Appointment of a man as Director and Business Consultant
Registry Apr 15, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 7, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 1, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 1997 Appointment of a man as Architect and Secretary Appointment of a man as Architect and Secretary

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