Company Information for SYSTEM1 RESEARCH LIMITED
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SYSTEM1 RESEARCH LIMITED | ||
Legal Registered Office | ||
4 MORE LONDON RIVERSIDE LONDON SE1 2AU Other companies in W1G | ||
Previous Names | ||
|
Company Number | 03900547 | |
---|---|---|
Company ID Number | 03900547 | |
Date formed | 1999-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB893543880 |
Last Datalog update: | 2025-02-05 06:48:30 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
SYSTEM1 RESEARCH PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2016-02-17 |
![]() |
SYSTEM1 RESEARCH LIMITED | Singapore | Active | Company formed on the 2013-02-02 |
Officer | Role | Date Appointed |
---|---|---|
JAMES BRODIE GEDDES |
||
ERIC KENELM FORD |
||
JAMES BRODIE GEDDES |
||
JOHN VICTOR KEARON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CEDRIC VALENTINE GODFREY |
Director | ||
MARK PHILIP MUTH |
Director | ||
MICHAEL JOHN CAREY |
Director | ||
YVONNE CHIEN |
Director | ||
ANDREW HOGBIN |
Director | ||
SARAH KEARON |
Company Secretary | ||
PAUL MARSDEN |
Director | ||
MICHAEL WILLIAM HOLGATE |
Company Secretary | ||
MICHAEL WILLIAM HOLGATE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSTEM1 GROUP PLC | Company Secretary | 2006-10-05 | CURRENT | 2006-09-19 | Active | |
GEAR4MUSIC (HOLDINGS) PLC | Director | 2015-05-28 | CURRENT | 2011-09-26 | Active | |
DE MONCHY TRADING LIMITED | Director | 2012-03-01 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
DE MONCHY AROMATICS LIMITED | Director | 2010-09-20 | CURRENT | 1982-02-18 | Active | |
SDI GROUP PLC | Director | 2010-03-16 | CURRENT | 2007-09-28 | Active | |
FLYING KIWI INNS LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
SYSTEM1 GROUP PLC | Director | 2007-09-05 | CURRENT | 2006-09-19 | Active | |
FLYING KIWI (HOLDINGS) LIMITED | Director | 2001-08-01 | CURRENT | 2001-05-10 | Active | |
STAG LEYS CLOSE MANAGEMENT LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
BRAINJUICER GROUP LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Dissolved 2017-10-10 | |
BRAINJUICER LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Dissolved 2017-10-17 | |
SYSTEM1 AGENCY LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
GOSPEL MISSION TRUST | Director | 2008-01-28 | CURRENT | 2008-01-03 | Active | |
SYSTEM1 GROUP PLC | Director | 2006-10-05 | CURRENT | 2006-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Victor Kearon on 2022-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM 52 Bedford Row Holborn London WC1R 4LR England | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CH01 | Director's details changed for Mr John Victor Kearon on 2021-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Christopher Patrick Willford as company secretary on 2020-10-12 | |
TM02 | Termination of appointment of John Victor Kearon on 2020-10-12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK WILLFORD | |
AP03 | Appointment of Mr John Victor Kearon as company secretary on 2020-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRODIE GEDDES | |
TM02 | Termination of appointment of James Brodie Geddes on 2020-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM Russell Square House 10-12 Russell Square London WC1B 5EH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039005470005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KENELM FORD | |
CH01 | Director's details changed for John Victor Kearon on 2018-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
PSC05 | Change of details for Brainjuicer Group Plc as a person with significant control on 2017-03-23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
MISC | Statement of fact - name correction - system 1 research LIMITED - SYSTEM1 research LIMITED | |
RES15 | CHANGE OF COMPANY NAME 05/01/20 | |
CERTNM | COMPANY NAME CHANGED BRAINJUICER LIMITED CERTIFICATE ISSUED ON 14/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BRAINJUICER LIMITED CERTIFICATE ISSUED ON 14/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 111111.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039005470003 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 111111.1 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR KEARON / 13/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 1 CAVENDISH PLACE LONDON W1G 0QF | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 111111.1 | |
AR01 | 29/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 111111.1 | |
AR01 | 29/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR KEARON / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC KENELM FORD / 01/09/2013 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 29/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GODFREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MUTH | |
AR01 | 29/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 13-14 MARGARET STREET LONDON W1W 8RN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP MUTH / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR KEARON / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CEDRIC VALENTINE GODFREY / 29/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FORD / 17/03/2008 | |
288a | DIRECTOR APPOINTED ERIC KENELM FORD | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONSO 13/11/06 | |
123 | NC INC ALREADY ADJUSTED 13/11/06 | |
RES14 | £110,926.57 OF SH PREM 13/11/06 | |
RES04 | £ NC 1000/112000 13/11 | |
88(2)R | AD 13/11/06--------- £ SI 11092657@.01=110926 £ IC 194/111120 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 27/09/06--------- £ SI 200@.001 £ IC 194/194 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: GRANT THORNTON HOUSE KETTERING PARKWAY, KETTERING NORTHAMPTONSHIRE NN15 6XR | |
88(2)R | AD 08/03/06--------- £ SI 1200@.01=12 £ IC 182/194 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
122 | S-DIV 18/03/04 | |
RES13 | SUB DIVISION OPTIONS 18/03/04 | |
RES13 | SUB DIVISION 18/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 5-7 PORTUGAL PLACE CAMBRIDGE CB5 8AF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 9 CARLYLE ROAD CAMBRIDGE CB4 3DN |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND FLOATING CHARGE ON OTHER DEBTS | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
RENT DEPOSIT AGREEMENT | Outstanding | MERRITTS PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEM1 RESEARCH LIMITED
SYSTEM1 RESEARCH LIMITED owns 1 domain names.
brainjuicer.co.uk
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as SYSTEM1 RESEARCH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
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![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |