System Ltd

05261430

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

19 The Circle, Queen Elizabeth Street, London, SE1 2JE

Incorporated 15/10/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

33200

Installation of industrial machinery and equipment

71121

Engineering design activities for industrial process and production

Officers

Mr Umberto Coruzzi

director · Since 25/07/2016

DIRECTOR

ITALIAN · ITALY · Age 63

Mr Luca Canali

director · Since 01/04/2021

DIRECTOR

ITALIAN · ITALY · Age 49

Mr Yuba Raj Neupane

director · Since 01/04/2021

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Umberto Coruzzi

director · Since 25/07/2016

Italian · Italy · Age 63

Yuba Raj Neupane

director · Since 01/04/2021

British · England · Age 48

Luca Canali

director · Since 01/04/2021

Italian · Italy · Age 49

Former

Panzetti Luigi

director · Resigned 25/07/2016

Luigi Muratori

director · Resigned 25/07/2016

Luigi Panzetti

director · Resigned 12/03/2021

Persons with Significant Control

Mr Luigi Panzetti

Significant control

Italian · Italy · Age 64

19, The Circle, London, SE1 2JE

Notified 27/07/2021

Former PSCs

System Logistics S.P.A

Ceased 27/07/2021

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → 19 The Circle

2026-06-26

19 THE CIRCLE

post town → London

2026-06-26

LONDON