Systematic Gains Ltd

16520543

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

C/O Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ

Incorporated 16/06/2025

Compliance

Next accounts due

16/03/2027

On track

Confirmation statement

Last:

Due 29/06/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

71200

Technical testing and analysis

Officers

Rocco Renato Pellegrinelli

director · Since 16/06/2025

Swiss · Switzerland · Age 68

Bo Sjoholm

director · Since 16/06/2025

British · England · Age 61

Persons with Significant Control

Mr Rocco Renato Pellegrinelli

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Swiss · Switzerland · Age 68

46b, Strada Di Pregassona, Pregassona

Notified 16/06/2025

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → C/O Cosec Direct Ltd 837 Salisbury House

2026-06-06

C/O COSEC DIRECT LTD 837 SALISBURY HOUSE

post town → London

2026-06-06

LONDON

officer appointed → PELLEGRINELLI, Rocco Renato

2026-06-06

officer appointed → SJOHOLM, Bo

2026-06-06