| Company Name | Systemiq Capital Limited |
|---|---|
| Company Status | Active |
| Company Number | 11276314 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2018(6 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Oppenheim |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2018(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 Daniel Paul Fletcher |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 110 High Holborn London WC1V 6JS |
| Director Name | Mr George Polk |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 June 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 110 High Holborn London WC1V 6JS |
| Director Name | Ms Irena Spazzapan |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 110 High Holborn London WC1V 6JS |
| Director Name | Mr Paulus Gerardus Josephus Maria Polman |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 24 June 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 110 High Holborn London WC1V 6JS |
| Secretary Name | Jessica Stewart |
|---|---|
| Status | Current |
| Appointed | 22 February 2024(5 years, 11 months after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Correspondence Address | 8th Floor 110 High Holborn London WC1V 6JS |
| Director Name | Martin Stuchtey |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 March 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 69 Carter Lane London EC4V 5EQ |
| Secretary Name | Andrew Morrow |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2018(same day as company formation) |
| Role | Company Director |
| 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 | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 14 May 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 1 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 26 March 2018 | Incorporation
Statement of capital on 2018-03-26
|