SYSTEMICA LTD

SYSTEMICA LTD is an active private limited company, incorporated on 12 May 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lavers Oak, Martock. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. SYSTEMICA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06590156
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 135 LAVERS OAK
Post TownMARTOCK
CountySOMERSET
PostcodeTA12 6HG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SYSTEMICA LTD

Directors

(The company's officers)
DR CAROLE DENISE DEIGHTON
(~59 year old British national)
35 LAVERS OAK, MARTOCK, SOMERSET, TA12 6HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as HUMAN FACTORS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 20/05/2008
MR PAUL MICHAEL DEIGHTON
(~58 year old English national)
35 LAVERS OAK, MARTOCK, SOMERSET, TA12 6HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ENGINEER
  • Usually resident in ENGLAND
Appointed on 20/05/2008
DR CAROLE DENISE DEIGHTON
(~59 year old British national)
35 LAVERS OAK, MARTOCK, SOMERSET, TA12 6HG, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as HUMAN FACTORS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 20/05/2008

Shareholders

(Persons of Significant Control)
Dr Carole Denise Deighton
(~59 year old British national)
35 Lavers Oak, Martock, Somerset, TA12 6HG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL MICHAEL DEIGHTON
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)

SYSTEMICA LTD: Maps

Maps show the location of the postcode of the registered office, TA12 6HG.

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

More Companies in TA12 6HG

Other companies with registered offices in TA12 6HG:

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)