Systm Ventures Ltd

17015779

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

2 Television Centre Unit 2,Television Centre, 101 Wood Lane, London, W12 7FA

Incorporated 05/02/2026

Compliance

Next accounts due

05/11/2027

On track

Confirmation statement

Last:

Due 18/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Jasper Tay

director · Since 05/02/2026

Australian · England · Age 45

Persons with Significant Control

Mr Jasper Tay

75–100% shares

75–100% votes

Appoint directors

Australian · England · Age 45

109a, Clarendon Road, London, W11 4JG

Notified 05/02/2026

Change History

address line1 → 2 Television Centre Unit 2,Television Centre

2026-07-06

48-49 Princes Place

postcode → W12 7FA

2026-07-06

W11 4QA

status → active

2026-05-03

Active

type → ltd

2026-05-03

Private Limited Company

address line1 → 48-49 Princes Place

2026-05-03

48-49 PRINCES PLACE

post town → London

2026-05-03

LONDON

Filing History2 filings

SH02

capital alter shares subdivision

24/03/20267 pages · PDF

Incorporated

incorporation company

05/02/202611 pages · PDF