Systemtactic Limited

03298048

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 Pancras Square, London, N1C 4AG

Incorporated 31/12/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

96090

Other personal service activities

Officers

Abolanle Abioye

secretary · Since 01/06/2004

British

Adam Martin Barker

director · Since 01/08/2011

British · England · Age 58

David Richard James Sharpe

director · Since 20/01/2012

Irish · England · Age 59

Former

David Spencer Joseph

director · Resigned 04/07/2023

Persons with Significant Control

Universal Music Leisure Limited

75–100% shares

75–100% votes

Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 3384487 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 4 Pancras Square

2026-06-11

4 PANCRAS SQUARE

post town → London

2026-06-11

LONDON