Company NameSystemtactic Limited
Company StatusActive
Company Number03298048
CategoryPrivate Limited Company
Incorporation Date31 December 1996(25 years, 7 months ago)

Business Activity

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

Directors

Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusCurrent
Appointed01 June 2004(7 years, 5 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr David Spencer Joseph
Date of BirthJuly 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2008(11 years, 5 months after company formation)
Appointment Duration14 years, 1 month
RoleChairman & CEO
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Adam Martin Barker
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(14 years, 7 months after company formation)
Appointment Duration11 years
RoleLawyer
Country of ResidenceEngland
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr David Richard James Sharpe
Date of BirthMarch 1967 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed20 January 2012(15 years after company formation)
Appointment Duration10 years, 6 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameFerdy Unger-Hamilton
Date of BirthJuly 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(1 week, 6 days after company formation)
Appointment Duration6 years, 9 months (resigned 05 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Oppidans Road
London
NW3 3AG
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed13 January 1997(1 week, 6 days after company formation)
Appointment Duration7 years, 4 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Director NameJohn Patrick Kennedy
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1997(3 weeks, 6 days after company formation)
Appointment Duration4 years, 5 months (resigned 01 July 2001)
RoleCompany Director
Correspondence Address38 Hillway
London
N6 6HH
Director NameRichard Chamberlain
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(1 month after company formation)
Appointment Duration2 years, 9 months (resigned 22 November 1999)
RoleGeneral Manager
Correspondence Address4 Spinfield Mount
Marlow
Buckinghamshire
SL7 2JU
Director NameMr Thomas Clive Fisher
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(1 month after company formation)
Appointment Duration14 years, 6 months (resigned 01 August 2011)
RoleDirector Of Legal Affairs
Country of ResidenceEngland
Correspondence Address1 Nevelle Close
Binfield
Bracknell
Berkshire
RG42 4AZ
Director NameAlastair Farquhar
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(2 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2003)
RoleGeneral Manager
Correspondence Address9 North Villas
London
NW1 9BJ
Director NameLucian Charles Grainge
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(3 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 26 June 2008)
RoleChairman & CEO
Country of ResidenceUnited Kingdom
Correspondence AddressThe Halsteads
3 Fife Road
East Sheen
London
SW14 7EW
Director NameMr David Thomas Bryant
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(4 years after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2003)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Ramillies Road
Chiswick
London
W4 1JW
Director NameMr David Thomas Bryant
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(4 years after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2003)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address37 Ramillies Road
Chiswick
London
W4 1JW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed31 December 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteumusic.co.uk

Location

Registered Address4 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 January 2022 (7 months ago)
Next Return Due23 January 2023 (5 months, 1 week from now)

Filing History

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