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Systemtactic Limited

Systemtactic Limited is a dormant company incorporated on 31 December 1996 with the registered office located in London, Greater London. Systemtactic Limited was registered 28 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
03298048
Private limited company
Age
28 years
Incorporated 31 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Systemtactic Limited
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Richard James Sharpe
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Adam Martin Barker
Director • Lawyer • British • Lives in England • Born in Mar 1968
Abolanle Abioye
Secretary • British • Lives in UK • Born in Mar 1960
Universal Music Leisure Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Decca Music Group Limited
David Richard James Sharpe, Abolanle Abioye, and 1 more are mutual people.
Active
Paragon Publicity & Public Relations Limited
David Richard James Sharpe, Abolanle Abioye, and 1 more are mutual people.
Active
Polydor Limited
Adam Martin Barker, Abolanle Abioye, and 1 more are mutual people.
Active
Universal Music Operations Limited
David Richard James Sharpe, Abolanle Abioye, and 1 more are mutual people.
Active
A & M Records Limited
David Richard James Sharpe, Abolanle Abioye, and 1 more are mutual people.
Active
Go! Discs Limited
Adam Martin Barker, David Richard James Sharpe, and 1 more are mutual people.
Active
Universal Music UK Limited
Adam Martin Barker, David Richard James Sharpe, and 1 more are mutual people.
Active
ALL Around The World Reproductions Limited
Adam Martin Barker, David Richard James Sharpe, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£5.22M
Same as previous period
Net Assets
-£5.22M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
David Spencer Joseph Resigned
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
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Get Credit Report
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Termination of appointment of David Spencer Joseph as a director on 4 July 2023
Submitted on 5 Jul 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 12 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 12 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 6 Jul 2021
Confirmation statement made on 9 January 2021 with no updates
Submitted on 1 Feb 2021
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Repayment History
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