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Summary

Contact details

Officers6

Events1

Documents50

Additional data

Related companies5

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Last updated: Jun 01, 2024

SYSTEM1 AGENCY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Oct 2015 (9 years ago)

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Summary

NameSYSTEM1 AGENCY LTD
Historical names
  • SYSTEM-1 AGENCY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09829202
Incorporation Date19 Oct 2015 (9 years ago) / 2785 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4 MORE LONDON RIVERSIDE, SE1 2AU

Officers

individual

IndividualUnited Kingdom

Geddes, James Brodie

Director


Appointed on19 Oct 2015

Resigned on03 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kearon, John Victor

Director


Appointed on19 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Willford, Christopher Patrick

Secretary


Appointed on12 Oct 2020

individual

IndividualUnited Kingdom

Geddes, James Brodie

Secretary


Appointed on19 Oct 2015

Resigned on03 Apr 2020

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Events

Old value

25 Jan 2016

Name changeSYSTEM-1 AGENCY LIMITED

Documents

DateNameTypeDocument
12 May 2022Change registered office address company with date old address new addressAD01View
12 May 2022Change person director company with change dateCH01View
14 Jan 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 16 Nov 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is SYSTEM1 AGENCY LTD's headquarters?

SYSTEM1 AGENCY LTD's headquarters is located at ENGLAND, LONDON, 4 MORE LONDON RIVERSIDE, SE1 2AU

What is SYSTEM1 AGENCY LTD's industry?

SYSTEM1 AGENCY LTD is in the industry of Advertising agencies

What year was SYSTEM1 AGENCY LTD started?

SYSTEM1 AGENCY LTD was started in 2015

Sources: Companies House