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79 Systems Ltd
16399845
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1-3 Frederick's Place, London, EC2R 8AE
Incorporated 22/04/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Daniel Oliver Prince
director · Since 22/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
Oakwood Corporate Secretary Limited
corporate secretary · Since 16/04/2026
Reg: 7038430
Also on 2749 other boards
Former
Ohs Secretaries Limited
corporate secretary · Resigned 31/03/2026
Persons with Significant Control
Augentic Group Ltd
75–100% shares
75–100% votes
Appoint directors
1-3, Frederick's Place, London, EC2R 8AE
Reg: 16348522 · Companies House · Limited By Shares
Notified 22/04/2025
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 1-3 Frederick's Place
2026-07-179TH FLOOR
post town → London
2026-07-17LONDON
postcode → EC2R 8AE
2026-07-17EC2V 6DN