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SYSTEMACRO LIMITED

SYSTEMACRO LIMITED is an active private limited company, incorporated on 28 May 2014. The nature of the business is Other information service activities n.e.c.. The company's registered office is on The Terrace, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SYSTEMACRO LIMITED previously had the company name EMBANKMENT CURRENCY RESEARCH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09059316
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 111 THE TERRACE
Address Line 2BARNES
Post TownLONDON
PostcodeSW13 0NP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 13/12/2022 onwards:
SYSTEMACRO LIMITED
Prior to 13/12/2022:
EMBANKMENT CURRENCY RESEARCH LIMITED

Directors

(The company's officers)
MR THOMAS STOLPER
(~56 year old German national)
11 THE TERRACE, BARNES, LONDON, SW13 0NP, ENGLAND
  • Current Director
  • Gives occupation as CHIEF INVESTMENT OFFICER
  • Usually resident in ENGLAND
Appointed on 28/05/2014
PAUL MICHAEL CLARKE
11 THE TERRACE, BARNES, LONDON, SW13 0NP
  • Current Secretary
Appointed on 01/02/2016

Shareholders

(Persons of Significant Control)
Mr Thomas Stolper
(~56 year old German national)
11, The Terrace, Barnes, London, SW13 0NP
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR THOMAS STOLPER
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)

SYSTEMACRO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW13 0NP.

Map of SYSTEMACRO LIMITED at local scale
Map of SYSTEMACRO LIMITED at local scale
Map of SYSTEMACRO LIMITED at district scale
Map of SYSTEMACRO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW13 0NP

Other companies with registered offices in SW13 0NP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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