SL

SYSTEMTACTIC LIMITED

Active

Company number 03298048

London, United Kingdom · Incorporated 31 December 1996

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 24 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Universal Music Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Move Registers To Registered Office Company With New Address
Address
28 September 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Move Registers To Sail Company
Address
25 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Termination Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Address
7 July 2005 View
Legacy
Address
20 June 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Address
19 August 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
2 June 2004 View
Accounts With Accounts Type Full
Accounts
29 March 2004 View
Resolution
Resolution
27 March 2004 View
Resolution
Resolution
27 March 2004 View
Resolution
Resolution
27 March 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Accounts
13 October 2003 View
Auditors Resignation Company
Auditors
30 August 2003 View
Legacy
Officers
27 August 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Accounts
30 August 2002 View
Legacy
Address
1 July 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Accounts
11 October 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Accounts
19 February 2001 View
Accounts With Accounts Type Full
Accounts
13 February 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Address
24 May 2000 View
Legacy
Accounts
18 April 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
26 November 1999 View
Accounts With Accounts Type Full
Accounts
26 March 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Legacy
Accounts
9 February 1999 View
Legacy
Annual Return
8 January 1999 View
Legacy
Accounts
26 October 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Address
24 February 1997 View
Legacy
Capital
24 February 1997 View
Legacy
Capital
24 February 1997 View
Legacy
Officers
24 February 1997 View
Incorporation Company
Incorporation
31 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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