FIND-8 SYSTEMS LTD

FIND-8 SYSTEMS LTD is an active private limited company, incorporated on 4 September 2018. The nature of the business includes Manufacture of watches and clocks and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. FIND-8 SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	02/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26520 - Manufacture of watches and clocks

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

FIND-8 SYSTEMS LTD

Directors

(The company's officers)

MR CHRISTOPHER BELING

(~58 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2019

MR DANIEL MICHAEL METCALFE

(~39 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2019

MR DEAN JOEL EMMANUEL SOUYANA

(~39 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2018

Shareholders

(Persons of Significant Control)

Mr Dean Joel Emmanuel Souyana

(~39 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/09/2018

Mr Daniel Michael Metcalfe

(~39 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/01/2020

Connections

(Shared officers)

ZAFIRE AVIATION SOFTWARE LTD

MR CHRISTOPHER BELING

ZAFIRE GROUP LIMITED

MR CHRISTOPHER BELING

ZAFIRE LIMITED

MR CHRISTOPHER BELING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)