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Company Information for

SYSTEMIQ LIMITED

8TH FLOOR, 110 HIGH HOLBORN, LONDON, WC1V 6JS,
Company Registration Number
09950762
Private Limited Company
Active

Company Overview

About Systemiq Ltd
SYSTEMIQ LIMITED was founded on 2016-01-14 and has its registered office in London. The organisation's status is listed as "Active". Systemiq Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SYSTEMIQ LIMITED
 
Legal Registered Office
8TH FLOOR
110 HIGH HOLBORN
LONDON
WC1V 6JS
 
Filing Information
Company Number 09950762
Company ID Number 09950762
Date formed 2016-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 11/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB234677586  
Last Datalog update: 2024-10-05 05:52:04
Primary Source:Companies House
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Companies with same name SYSTEMIQ LIMITED
The following companies were found which have the same name as SYSTEMIQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSTEMIQ CAPITAL LIMITED 8TH FLOOR 110 HIGH HOLBORN LONDON WC1V 6JS Active Company formed on the 2018-03-26
SYSTEMIQ GROUP PTY LTD QLD 4051 Active Company formed on the 2018-01-18
SYSTEMIQ INCUBATION LIMITED 8TH FLOOR 110 HIGH HOLBORN LONDON WC1V 6JS Active Company formed on the 2016-06-17
Systemiq Limited Suite 158, Anton Azzopardi and Associates, The Fort, Level 3, Hard Rocks Business Park, Burmarrad Road, NAXXAR Unknown
SYSTEMIQ RESOURCES PTE. LTD. ROBINSON ROAD Singapore 068914 Active Company formed on the 2020-04-20
SYSTEMIQ SOLUTIONS LLC 549 LOYOLA CIR ORLANDO FL 32828 Inactive Company formed on the 2016-08-30
Systemiqs LLC Connecticut Unknown
SYSTEMIQUE LIMITED 2 SPRIGG DRIVE WESTON-IN-GORDANO BRISTOL ENGLAND BS20 8QE Dissolved Company formed on the 2012-06-06

Company Officers of SYSTEMIQ LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MORROW
 Company Secretary 2018-03-14
ANDRE HOFFMANN
 Director 2018-04-30
WILHELM MERCK
 Director 2018-04-30
JEREMY OPPENHEIM
 Director 2016-01-14
NICHOLAS HERBERT STERN
 Director 2018-04-30
MARTIN STUCHTEY
 Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALIREZA EMAMY
 Company Secretary 2017-01-05 2018-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILHELM MERCK SYSTEMIQ INCUBATION LIMITED Director 2018-04-30 CURRENT 2016-06-17 Active
JEREMY OPPENHEIM SYSTEMIQ CAPITAL LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
JEREMY OPPENHEIM SYSTEMIQ INCUBATION LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
JEREMY OPPENHEIM GLOBAL ACTION PLAN Director 2012-10-03 CURRENT 1993-07-22 Active
NICHOLAS HERBERT STERN SYSTEMIQ INCUBATION LIMITED Director 2018-04-30 CURRENT 2016-06-17 Active
NICHOLAS HERBERT STERN NS ECONOMICS LIMITED Director 2011-10-12 CURRENT 2011-10-12 Liquidation
MARTIN STUCHTEY SYSTEMIQ INCUBATION LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2025-02-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Off market purchase of shares 08/01/2025<li>Resolution passed adopt articles</ul>
2025-02-17Memorandum articles filed
2025-01-20APPOINTMENT TERMINATED, DIRECTOR MARTIN STUCHTEY
2024-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-01Purchase of own shares
2024-07-01Cancellation of shares. Statement of capital on 2024-05-21 GBP 976.39825
2024-06-19APPOINTMENT TERMINATED, DIRECTOR TARANEH AZAD
2023-11-30DIRECTOR APPOINTED PATRICIA ELLEN DA SILVA
2023-10-25Cancellation of shares. Statement of capital on 2023-09-05 GBP 996.39325
2023-10-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-04Purchase of own shares
2023-09-04DIRECTOR APPOINTED PROFESSOR MARI ELKA PANGESTU
2023-08-08Resolutions passed:<ul><li>Resolution Off markft purchasf maxiumum purchasf is 3,000,000, 27/07/2023</ul>
2023-07-03APPOINTMENT TERMINATED, DIRECTOR MORTEN ROSSE
2023-06-01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2023-04-04Cancellation of treasury shares. Treasury capital:GBP0 on 2022-06-13
2023-02-06Director's details changed for Taraneh Azad on 2022-09-13
2023-02-06Director's details changed for Lubna Olayan on 2022-09-13
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 69 Carter Lane Carter Lane London EC4V 5EQ United Kingdom
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-03-18CH01Director's details changed for Morten Rosse on 2022-03-15
2022-03-18TM02Termination of appointment of Andrew Morrow on 2022-03-18
2022-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-03-12SH0124/02/22 STATEMENT OF CAPITAL GBP 1147.3805
2022-02-17PSC07CESSATION OF JEREMY OPPENHEIM AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17PSC08Notification of a person with significant control statement
2022-02-07Second filing for the termination of Andrea Soros Colombel
2022-02-07RP04TM01Second filing for the termination of Andrea Soros Colombel
2022-02-02DIRECTOR APPOINTED PAUL POLMAN
2022-02-02AP01DIRECTOR APPOINTED PAUL POLMAN
2022-01-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Consolidate & sub divided 24/11/2021</ul>
2022-01-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Consolidate & sub divided 24/11/2021<li>Resolution passed adopt articles</ul>
2022-01-27Memorandum articles filed
2022-01-27Change of share class name or designation
2022-01-27Particulars of variation of rights attached to shares
2022-01-27Consolidation and sub-division of shares on
2022-01-2701/12/21 STATEMENT OF CAPITAL GBP 1037.408
2022-01-27DIRECTOR APPOINTED TARANEH AZAD
2022-01-27DIRECTOR APPOINTED EVELINE SPEELMAN
2022-01-27DIRECTOR APPOINTED MORTEN ROSSE
2022-01-27APPOINTMENT TERMINATED, DIRECTOR WILHELM MORGAN MERCK
2022-01-27Termination of appointment of a director
2022-01-27DIRECTOR APPOINTED KLAUS ZUMWINKEL
2022-01-27DIRECTOR APPOINTED LUBNA OLAYAN
2022-01-27AP01DIRECTOR APPOINTED TARANEH AZAD
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR WILHELM MORGAN MERCK
2022-01-27SH0101/12/21 STATEMENT OF CAPITAL GBP 1037.408
2022-01-27SH10Particulars of variation of rights attached to shares
2022-01-27SH08Change of share class name or designation
2022-01-27SH02Consolidation and sub-division of shares on 2021-12-01
2022-01-27MEM/ARTSARTICLES OF ASSOCIATION
2022-01-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Consolidate & sub divided 24/11/2021
  • Resolution of adoption of Articles of Association
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-02-22RP04CS01
2021-02-19SH0114/11/19 STATEMENT OF CAPITAL GBP 974.9167
2021-02-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 100 on 2020-10-15
2021-01-27CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/02/21
2020-12-11SH0103/04/20 STATEMENT OF CAPITAL GBP 894.9167
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARI ELKA PANGESTU
2019-11-20CH01Director's details changed for Baron Stern of Brentford, Ch, Kt, Fba, Frs Nicholas Herbert Stern on 2019-11-14
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-19SH0114/11/19 STATEMENT OF CAPITAL GBP 864.2767
2019-11-19CH01Director's details changed for Mr Andre Hoffmann on 2019-11-14
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31SH0101/03/19 STATEMENT OF CAPITAL GBP 864.2767
2019-05-31AP01DIRECTOR APPOINTED MARI ELKA PANGESTU
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-23RP04SH01Second filing of capital allotment of shares GBP864.28
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-23SH0114/03/19 STATEMENT OF CAPITAL GBP 854.28
2019-03-29AP01DIRECTOR APPOINTED ANDREA SOROS COLOMBEL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18AP01DIRECTOR APPOINTED BARON STERN OF BRENTFORD, CH, KT, FBA, FRS NICHOLAS HERBERT STERN
2018-05-18AP01DIRECTOR APPOINTED MR WILHELM MERCK
2018-05-18AP01DIRECTOR APPOINTED MR ANDRE HOFFMANN
2018-04-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 20 on 2018-02-06
2018-04-03AP03Appointment of Andrew Morrow as company secretary on 2018-03-14
2018-04-03TM02Termination of appointment of Alireza Emamy on 2018-03-14
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 853
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 853
2017-09-14SH0124/02/17 STATEMENT OF CAPITAL GBP 853.0000
2017-09-08RES01ADOPT ARTICLES 24/02/2017
2017-08-09SH0114/12/16 STATEMENT OF CAPITAL GBP 720
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 1 FORE STREET LONDON EC2Y 5EJ ENGLAND
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-17RES01ADOPT ARTICLES 14/12/2016
2017-01-06AP03SECRETARY APPOINTED MR ALIREZA EMAMY
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 1 FORE STREET 1 FORE STREET LONDON EC2Y 5EJ ENGLAND
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 43 LONSDALE SQUARE LONDON N1 1EW UNITED KINGDOM
2016-07-19AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-04-15SH0128/03/16 STATEMENT OF CAPITAL GBP 400
2016-04-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-15RES01ADOPT ARTICLES 28/03/2016
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15SH02SUB-DIVISION 28/03/16
2016-04-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-15RES13SUBDIVISION 28/03/2016
2016-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-15RES12VARYING SHARE RIGHTS AND NAMES
2016-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to SYSTEMIQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTEMIQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEMIQ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

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 SYSTEMIQ LIMITED

Intangible Assets
Patents
We have not found any records of SYSTEMIQ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEMIQ LIMITED
Trademarks

Trademark applications by SYSTEMIQ LIMITED

SYSTEMIQ LIMITED is the Original Applicant for the trademark SYSTEMIQ ™ (87088209) through the USPTO on the 2016-06-29
Consultancy, advisory and information services relating to strategic, sustainability, environmental and social issues; advisory services in relation to new energy systems, sustainable land use and systems, circular industrial systems and enablers; advisory services in relation to business management; professional business consultancy; management consultancy; professional business and organisational consultancy; business administration; business management consultancy; business organization consultancy; business management in relation to strategic, sustainability, environmental and social issues; management services
Income
Government Income
We have not found government income sources for SYSTEMIQ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as SYSTEMIQ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYSTEMIQ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEMIQ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSTEMIQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC1V 6JS