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System1 Research Limited
03900547
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
4 More London Riverside, London, SE1 2AU
Incorporated 29/12/1999
Previously known as
Brainjuicer Limited · until 14/03/2017
Brainjuicer.Com Limited · until 18/03/2003
Creative-Toolbox.Com Limited · until 19/04/2000
Research-Toolbox.Com Limited · until 02/03/2000
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
On track
Industry
73200
Market research and public opinion pollingOfficers
Christopher Patrick Willford
secretary · Since 12/10/2020
Former
Eric Kenelm Ford
director · Resigned 28/07/2018
James Brodie Geddes
director · Resigned 03/04/2020
James Brodie Geddes
secretary · Resigned 03/04/2020
John Victor Kearon
secretary · Resigned 12/10/2020
John Victor Kearon
director · Resigned 02/03/2026
Persons with Significant Control
System1 Group Plc
75–100% shares
4, More London Riverside, London, SE1 2AU
Reg: 05940040 · Companies House · Plc
Notified 28/12/2016
Charges4 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 10/02/2020Registered 12/02/2020
Charge
outstanding
HSBC UK BANK PLC
Created 10/02/2020Registered 12/02/2020
Charge
outstanding
HSBC BANK PLC
Created 05/08/2016Registered 05/08/2016
charge
outstanding
MERRITTS PROPERTIES LIMITED
Created 12/05/2004Registered 22/05/2004
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 4 More London Riverside
2026-06-094 MORE LONDON RIVERSIDE
post town → London
2026-06-09LONDON