Systemtactic Limited

Company Name	Systemtactic Limited
Directors	Adam Martin Barker and David Richard James Sharpe
Company Status	Active
Company Number	03298048
Category	Private Limited Company
Incorporation Date	31 December 1996(27 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	01 June 2004(7 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(14 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 2012(15 years after company formation)
Appointment Duration	12 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Ferdy Unger-Hamilton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 05 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Oppidans Road London NW3 3AG

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	13 January 1997(1 week, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	John Patrick Kennedy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	38 Hillway London N6 6HH

Director Name	Richard Chamberlain
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 1999)
Role	General Manager
Correspondence Address	4 Spinfield Mount Marlow Buckinghamshire SL7 2JU

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 01 August 2011)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Alastair Farquhar
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2003)
Role	General Manager
Correspondence Address	9 North Villas London NW1 9BJ

Director Name	Lucian Charles Grainge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 26 June 2008)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	The Halsteads 3 Fife Road East Sheen London SW14 7EW

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2003)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	37 Ramillies Road Chiswick London W4 1JW

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	Mr David Spencer Joseph
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(11 years, 5 months after company formation)
Appointment Duration	15 years (resigned 04 July 2023)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	umusic.co.uk

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Universal Music Leisure LTD 50.00% Ordinary A
500 at £1	Universal Music Leisure LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
5 July 2023	Termination of appointment of David Spencer Joseph as a director on 4 July 2023 (1 page)
12 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
12 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
17 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
28 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr David Spencer Joseph on 23 July 2018 (2 pages)
23 July 2018	Change of details for Universal Music Leisure Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
16 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (8 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (8 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (8 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (8 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
1 November 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Spencer Joseph on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Spencer Joseph on 31 October 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (14 pages)
5 April 2012	Full accounts made up to 31 December 2011 (14 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (16 pages)
7 April 2011	Full accounts made up to 31 December 2010 (16 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 April 2010	Full accounts made up to 31 December 2009 (16 pages)
6 April 2010	Full accounts made up to 31 December 2009 (16 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 April 2009	Full accounts made up to 31 December 2008 (15 pages)
2 April 2009	Full accounts made up to 31 December 2008 (15 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 July 2008	Director appointed david spencer joseph (1 page)
17 July 2008	Director appointed david spencer joseph (1 page)
15 July 2008	Appointment terminated director lucian grainge (1 page)
15 July 2008	Appointment terminated director lucian grainge (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
31 March 2008	Director appointed david thomas bryant (1 page)
31 March 2008	Director appointed david thomas bryant (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (12 pages)
5 April 2007	Full accounts made up to 31 December 2006 (12 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 March 2006	Full accounts made up to 31 December 2005 (11 pages)
30 March 2006	Full accounts made up to 31 December 2005 (11 pages)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
7 July 2005	Location of register of members (1 page)
7 July 2005	Location of register of members (1 page)
20 June 2005	Registered office changed on 20/06/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
20 June 2005	Registered office changed on 20/06/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (13 pages)
1 April 2005	Full accounts made up to 31 December 2004 (13 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
5 January 2005	Return made up to 31/12/04; full list of members (2 pages)
5 January 2005	Return made up to 31/12/04; full list of members (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
19 August 2004	Location of register of members (1 page)
19 August 2004	Location of register of members (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	New secretary appointed (1 page)
29 March 2004	Full accounts made up to 31 December 2002 (14 pages)
29 March 2004	Full accounts made up to 31 December 2002 (14 pages)
27 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2004	Return made up to 31/12/03; full list of members (2 pages)
6 January 2004	Return made up to 31/12/03; full list of members (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
1 June 2003	Full accounts made up to 31 December 2001 (15 pages)
1 June 2003	Full accounts made up to 31 December 2001 (15 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
31 March 2003	Director's particulars changed (1 page)
31 March 2003	Director's particulars changed (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (3 pages)
7 January 2003	Return made up to 31/12/02; full list of members (3 pages)
30 August 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
30 August 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (12 pages)
30 January 2002	Full accounts made up to 31 December 2000 (12 pages)
9 January 2002	Return made up to 31/12/01; full list of members (3 pages)
9 January 2002	Return made up to 31/12/01; full list of members (3 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
27 February 2001	New director appointed (1 page)
27 February 2001	New director appointed (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
13 February 2001	Full accounts made up to 30 June 1999 (13 pages)
13 February 2001	Full accounts made up to 30 June 1999 (13 pages)
2 January 2001	Return made up to 31/12/00; no change of members (3 pages)
2 January 2001	Return made up to 31/12/00; no change of members (3 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
18 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
18 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
10 February 2000	New director appointed (1 page)
10 February 2000	New director appointed (1 page)
10 January 2000	Return made up to 31/12/99; no change of members (8 pages)
10 January 2000	Return made up to 31/12/99; no change of members (8 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 March 1999	Full accounts made up to 31 December 1997 (10 pages)
26 March 1999	Full accounts made up to 31 December 1997 (10 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
9 February 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
9 February 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
8 January 1999	Return made up to 31/12/98; full list of members (9 pages)
8 January 1999	Return made up to 31/12/98; full list of members (9 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 January 1998	Return made up to 31/12/97; full list of members (10 pages)
13 January 1998	Return made up to 31/12/97; full list of members (10 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New director appointed (3 pages)
20 October 1997	New director appointed (3 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	Ad 30/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 February 1997	Ad 30/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 February 1997	Div 30/01/97 (1 page)
24 February 1997	Div 30/01/97 (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 December 1996	Incorporation (10 pages)
31 December 1996	Incorporation (10 pages)

Systemtactic Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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