Systemiq Incubation Limited

Company Name	Systemiq Incubation Limited
Company Status	Active
Company Number	10238210
Category	Private Limited Company
Incorporation Date	17 June 2016(7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Jeremy Oppenheim
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 June 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(1 year, 10 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(1 year, 10 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	Mr Wilhelm Morgan Merck
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	30 April 2018(1 year, 10 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(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 110 High Holborn London WC1V 6JS

Director Name	Taraneh Azad
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	8th Floor 110 High Holborn London WC1V 6JS

Director Name	Mr Martin Stuchtey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	17 June 2016(same day as company formation)
Role	Consultant
Country of Residence	Germany
Correspondence Address	43 Lonsdale Square London N1 1EW

Secretary Name	Mr Alireza Emamy
Status	Resigned
Appointed	05 January 2017(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2018)
Role	Company Director
Correspondence Address	69 Carter Lane London EC4V 5EQ

Secretary Name	Andrew Morrow
Status	Resigned
Appointed	14 March 2018(1 year, 9 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	Mari Elka Pangestu
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	18 May 2019(2 years, 11 months after company formation)
Appointment Duration	8 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 4 days from now)

Filing History

18 May 2023	Notification of Jeremy Oppenheim as a person with significant control on 24 February 2017 (2 pages)
18 May 2023	Director's details changed for Mr. Jeremy Oppenheim on 14 September 2022 (2 pages)
18 May 2023	Notification of Taraneh Azad as a person with significant control on 19 April 2023 (2 pages)
18 May 2023	Cessation of Systemiq Limited as a person with significant control on 18 April 2023 (1 page)
16 May 2023	Second filing for the termination of Martin Stuchtey as a director (4 pages)
16 May 2023	Second filing for the appointment of Taraneh Azad as a director (5 pages)
28 April 2023	Memorandum and Articles of Association (44 pages)
28 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
26 April 2023	Confirmation statement made on 23 April 2023 with updates (5 pages)
24 April 2023	Change of share class name or designation (2 pages)
24 April 2023	Particulars of variation of rights attached to shares (2 pages)
18 April 2023	Statement by Directors (1 page)
18 April 2023	Statement of capital on 18 April 2023 GBP 621.50 (3 pages)
18 April 2023	Solvency Statement dated 18/04/23 (1 page)
18 April 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
6 February 2023	Director's details changed for Taraneh Azad on 14 September 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
14 September 2022	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 8th Floor 110 High Holborn London WC1V 6JS on 14 September 2022 (1 page)
27 June 2022	Registered office address changed from 69 Carter Lane London EC4V 5EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 June 2022 (1 page)
6 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
5 May 2022	Appointment of Taraneh Azad as a director on 8 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/05/2023. (3 pages)
5 May 2022	Termination of appointment of Martin Stuchtey as a director on 8 March 2022 ANNOTATION Clarification a second filed TM01 was registered on 16/05/2023. (2 pages)
18 March 2022	Termination of appointment of Andrew Morrow as a secretary on 18 March 2022 (1 page)
27 January 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 April 2021	Second filing of Confirmation Statement dated 23 April 2021 (4 pages)
29 April 2021	Second filing for the appointment of Andrea Soros Colombel as a director (3 pages)
29 April 2021	Second filing for the appointment of Wilhelm Morgan Merck as a director (3 pages)
29 April 2021	Second filing for the appointment of Baron Stern of Brentford, Ch, Kt, Fba, Frs Nicholas Herbert Stern as a director (3 pages)
29 April 2021	Second filing for the appointment of André Hoffmann as a director (3 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/2021 (4 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 December 2020	Statement of capital following an allotment of shares on 3 April 2020 GBP 697.2 (4 pages)
6 July 2020	23/04/20 Statement of Capital gbp 697.2 (6 pages)
6 July 2020	Confirmation statement made on 23 April 2020 with updates (6 pages)
17 January 2020	Termination of appointment of Mari Elka Pangestu as a director on 15 January 2020 (1 page)
20 November 2019	Director's details changed for Baron Stern of Brentford, Ch, Kt, Fba, Frs Nicholas Herbert Stern on 14 November 2019 (2 pages)
19 November 2019	Director's details changed for Mr Wilhelm Merck on 14 November 2019 (2 pages)
19 November 2019	Director's details changed for Mari Elka Pangestu on 14 November 2019 (2 pages)
19 November 2019	Director's details changed for Andrea Soros Colombel on 14 November 2019 (2 pages)
19 November 2019	Director's details changed for Mr Andre Hoffmann on 14 November 2019 (2 pages)
28 October 2019	Notification of Systemiq Limited as a person with significant control on 17 June 2016 (2 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
31 May 2019	Appointment of Mari Elka Pangestu as a director on 18 May 2019 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
23 April 2019	Statement of capital following an allotment of shares on 14 March 2019 GBP 644 (3 pages)
29 March 2019	Appointment of Andrea Soros Colombel as a director on 27 March 2019 (2 pages)
29 March 2019	Appointment of Andrea Soros Colombel as a director on 27 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/04/21 (3 pages)
23 August 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
18 May 2018	Appointment of Baron Stern of Brentford, Ch, Kt, Fba, Frs Nicholas Herbert Stern as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/04/21 (3 pages)
18 May 2018	Appointment of Mr Andre Hoffmann as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/04/21 (3 pages)
18 May 2018	Appointment of Mr Andre Hoffmann as a director on 30 April 2018 (2 pages)
18 May 2018	Appointment of Baron Stern of Brentford, Ch, Kt, Fba, Frs Nicholas Herbert Stern as a director on 30 April 2018 (2 pages)
18 May 2018	Appointment of Mr Wilhelm Merck as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 29/04/21 (3 pages)
18 May 2018	Appointment of Mr Wilhelm Merck as a director on 30 April 2018 (2 pages)
4 April 2018	Appointment of Andrew Morrow as a secretary on 14 March 2018 (3 pages)
3 April 2018	Termination of appointment of Alireza Emamy as a secretary on 14 March 2018 (2 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 August 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 600 (8 pages)
18 August 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 600 (8 pages)
17 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
17 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
9 August 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
7 August 2017	Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 69 Carter Lane London EC4V 5EQ on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 69 Carter Lane London EC4V 5EQ on 7 August 2017 (1 page)
22 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 February 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 200.00 (8 pages)
22 February 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 200.00 (8 pages)
6 January 2017	Appointment of Mr Alireza Emamy as a secretary on 5 January 2017 (2 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 43 Lonsdale Square London N1 1EW United Kingdom to 1 Fore Street 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)
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 1 Fore Street 1 Fore Street London EC2Y 5EJ England to 1 Fore Street London EC2Y 5EJ on 31 October 2016 (1 page)
17 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-17 GBP 20 (23 pages)
17 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-17 GBP 20 (23 pages)

Systemiq Incubation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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