Systemiq Limited

09950762

Company Name	Systemiq Limited
Company Status	Active
Company Number	09950762
Category	Private Limited Company
Incorporation Date	14 January 2016(8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Martin Stuchtey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	14 January 2016(same day as company formation)
Role	Consultant
Country of Residence	Germany
Correspondence Address	8th Floor 110 High Holborn London WC1V 6JS

Director Name	Mr Jeremy Oppenheim
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 110 High Holborn London WC1V 6JS

Director Name	Mr Andre Hoffmann
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swiss
Status	Current
Appointed	30 April 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	8th Floor 110 High Holborn London WC1V 6JS

Director Name	Baron Stern Of Brentford, Ch, Kt, Fba, Frs Nicholas Herbert Stern
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	8th Floor 110 High Holborn London WC1V 6JS

Director Name	Andrea Soros Colombel
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	27 March 2019(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane Carter Lane London EC4V 5EQ

Director Name	Eveline Speelman
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	01 December 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Systemiq Nederland B.V. Tolstraat 201-203 Amsterdam 1074 Vj

Director Name	Taraneh Azad
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	8th Floor 110 High Holborn London WC1V 6JS

Director Name	Paul Polman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Dutch
Status	Current
Appointed	10 December 2021(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 110 High Holborn London WC1V 6JS

Director Name	Klaus Zumwinkel
Date of Birth	December 1943 (Born 80 years ago)
Nationality	German
Status	Current
Appointed	10 December 2021(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 110 High Holborn London WC1V 6JS

Director Name	Lubna Olayan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	10 December 2021(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	8th Floor 110 High Holborn London WC1V 6JS

Director Name	Prof Mari Elka Pangestu
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Indonesian
Status	Current
Appointed	01 September 2023(7 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	8th Floor 110 High Holborn London WC1V 6JS

Director Name	Patricia Ellen Da Silva
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Brazilian
Status	Current
Appointed	11 September 2023(7 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	Brazil
Correspondence Address	8th Floor 110 High Holborn London WC1V 6JS

Secretary Name	Mr Alireza Emamy
Status	Resigned
Appointed	05 January 2017(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2018)
Role	Company Director
Correspondence Address	69 Carter Lane Carter Lane London EC4V 5EQ

Secretary Name	Andrew Morrow
Status	Resigned
Appointed	14 March 2018(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 March 2022)
Role	Company Director
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Mr Wilhelm Morgan Merck
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2018(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	69 Carter Lane Carter Lane London EC4V 5EQ

Director Name	Andrea Soros Colombel
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2019(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane Carter Lane London EC4V 5EQ

Director Name	Mari Elka Pangestu
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	18 May 2019(3 years, 4 months after company formation)
Appointment Duration	8 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane Carter Lane London EC4V 5EQ

Director Name	Morten Rosse
Date of Birth	June 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2021(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Systemiq Deutschland Gmbh Muehldorfstrasse 8 Muenchen 81671

Contact

Website	www.systemiq.org

Location

Registered Address	8th Floor 110 High Holborn London WC1V 6JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

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	Group
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 September 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 853.0000 (8 pages)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
9 August 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 720 (8 pages)
8 August 2017	Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 69 Carter Lane Carter Lane London EC4V 5EQ on 8 August 2017 (1 page)
27 January 2017	Confirmation statement made on 13 January 2017 with updates (8 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
6 January 2017	Appointment of Mr Alireza Emamy as a secretary on 5 January 2017 (2 pages)
31 October 2016	Registered office address changed from 1 Fore Street 1 Fore Street London EC2Y 5EJ England to 1 Fore Street London EC2Y 5EJ on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 43 Lonsdale Square London N1 1EW United Kingdom to 1 Fore Street 1 Fore Street London EC2Y 5EJ on 31 October 2016 (1 page)
19 July 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages)
15 April 2016	Sub-division of shares on 28 March 2016 (5 pages)
15 April 2016	Particulars of variation of rights attached to shares (2 pages)
15 April 2016	Change of share class name or designation (2 pages)
15 April 2016	Statement of capital following an allotment of shares on 28 March 2016 GBP 400 (4 pages)
15 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 28/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
14 January 2016	Incorporation Statement of capital on 2016-01-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

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