Systronique Ltd

16492529

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

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 03/06/2025

Compliance

Next accounts due

03/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

71122

Engineering related scientific and technical consulting activities

71129

Other engineering activities

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Mark Shawn Dibbens

director · Since 03/06/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mark Shawn Dibbens

director · Since 03/06/2025

British · United Kingdom · Age 63

Persons with Significant Control

Mr Mark Shawn Dibbens

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 63

71-75, Shelton Street, London, WC2H 9JQ

Notified 03/06/2025

Change History

officer appointed → DIBBENS, Mark Shawn

2026-06-26

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → 71-75 Shelton Street

2026-06-26

71-75 SHELTON STREET

post town → London

2026-06-26

LONDON