Company NameSystams Solutions Limited
DirectorAmir Mansour Sarrafan
Company StatusActive
Company Number06424309
CategoryPrivate Limited Company
Incorporation Date12 November 2007(16 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDr Amir Mansour Sarrafan
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2007(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address6 Hillcrest Gardens
London
N3 3EY
Secretary NameSeyedeh Fatemeh Morvarid Mortazavi
NationalityBritish
StatusCurrent
Appointed12 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address6 Hillcrest Gardens
London
N3 3EY

Location

Registered Address4 Quex Road
London
NW6 4PJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

45 at £1Seyedeh Mortazavi
45.00%
Ordinary
40 at £1Arian Sarrafan
40.00%
Ordinary
15 at £1Amir Sarrafan
15.00%
Ordinary

Financials

Year2014
Net Worth-£18,817
Cash£4,181
Current Liabilities£46,994

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 November 2023 (5 months, 2 weeks ago)
Next Return Due26 November 2024 (7 months from now)

Filing History

16 February 2023Confirmation statement made on 12 November 2022 with no updates (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
25 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
17 December 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
29 December 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
24 December 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
24 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
14 November 2017Registered office address changed from 50 Seymour Street London W1H 7JG to 4 Quex Road London NW6 4PJ on 14 November 2017 (1 page)
14 November 2017Registered office address changed from 50 Seymour Street London W1H 7JG to 4 Quex Road London NW6 4PJ on 14 November 2017 (1 page)
5 January 2017Confirmation statement made on 12 November 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 12 November 2016 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 January 2016Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
18 January 2016Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(4 pages)
22 June 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013Statement of capital following an allotment of shares on 15 November 2012
  • GBP 100
(4 pages)
26 November 2013Statement of capital following an allotment of shares on 15 November 2012
  • GBP 100
(4 pages)
21 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
21 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 November 2012Director's details changed for Dr Amir Mansour Sarrafan on 20 December 2011 (2 pages)
13 November 2012Secretary's details changed for Seyedeh Fatemeh Morvarid Mortazavi on 20 December 2011 (2 pages)
13 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
13 November 2012Secretary's details changed for Seyedeh Fatemeh Morvarid Mortazavi on 20 December 2011 (2 pages)
13 November 2012Director's details changed for Dr Amir Mansour Sarrafan on 20 December 2011 (2 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
20 May 2011Registered office address changed from C/O Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 20 May 2011 (1 page)
20 May 2011Registered office address changed from C/O Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 20 May 2011 (1 page)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
19 November 2009Secretary's details changed for Seyedeh Fatemeh Morvarid Mortazavi on 2 October 2009 (1 page)
19 November 2009Secretary's details changed for Seyedeh Fatemeh Morvarid Mortazavi on 2 October 2009 (1 page)
19 November 2009Secretary's details changed for Seyedeh Fatemeh Morvarid Mortazavi on 2 October 2009 (1 page)
19 November 2009Director's details changed for Dr Amir Mansour Sarrafan on 2 October 2009 (2 pages)
19 November 2009Director's details changed for Dr Amir Mansour Sarrafan on 2 October 2009 (2 pages)
19 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Dr Amir Mansour Sarrafan on 2 October 2009 (2 pages)
13 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2008Secretary's change of particulars / seyedeh mortazavi / 12/11/2008 (1 page)
12 November 2008Return made up to 12/11/08; full list of members (3 pages)
12 November 2008Return made up to 12/11/08; full list of members (3 pages)
12 November 2008Secretary's change of particulars / seyedeh mortazavi / 12/11/2008 (1 page)
16 April 2008Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 April 2008Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
15 January 2008Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
15 January 2008Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
12 November 2007Incorporation (16 pages)
12 November 2007Incorporation (16 pages)