System1 Research Limited
03900547
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
Industry
Officers
director · Since 04/08/2020
CFO
BRITISH · ENGLAND · Age 63
Also on 13 other boards
director · Since 03/03/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 3 other boards
secretary · Since 12/10/2020
Former
corporate nominee director · Resigned 29/12/1999
corporate nominee secretary · Resigned 29/12/1999
secretary · Resigned 25/04/2000
director · Resigned 25/04/2000
director · Resigned 14/11/2000
secretary · Resigned 05/12/2003
director · Resigned 03/11/2004
director · Resigned 06/12/2005
director · Resigned 28/02/2006
director · Resigned 30/04/2012
director · Resigned 30/09/2012
director · Resigned 28/07/2018
director · Resigned 03/04/2020
secretary · Resigned 03/04/2020
secretary · Resigned 12/10/2020
director · Resigned 02/03/2026
Persons with Significant Control
System1 Group Plc
4, More London Riverside, London, SE1 2AU
Reg: 05940040 · Companies House · Plc
Notified 28/12/2016
Charges4 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MERRITTS PROPERTIES LIMITED
Change History
Active
LONDON
Private Limited Company
4 MORE LONDON RIVERSIDE