SL

SYSTEMIQ LIMITED

Active

Company number 09950762

London, United Kingdom · Incorporated 14 January 2016

Fourth Floor 10-12 Russell Square House, Russell Square, London, WC1B 5EH, United Kingdom

Last updated on 31 August 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2022

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
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

11 funding rounds
24 February 2022
Shares allotted · 0 shares allotted
—
1 December 2021
Shares allotted · 0 shares allotted
—
3 April 2020
Shares allotted · 0 shares allotted
—
18 February 2020
Shares allotted · 0 shares allotted
—
14 November 2019
Shares allotted · 0 shares allotted
—
14 November 2019
Shares allotted · 0 shares allotted
—
14 March 2019
Shares allotted · 0 shares allotted
—
1 March 2019
Shares allotted · 0 shares allotted
—
24 February 2017
Shares allotted · 0 shares allotted
—
14 December 2016
Shares allotted · 0 shares allotted
—
28 March 2016
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
21 July 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Capital Cancellation Shares
Capital
2 January 2026 View
Accounts With Accounts Type Group
Accounts
22 December 2025 View
Capital Return Purchase Own Shares
Capital
15 December 2025 View
Capital Cancellation Shares
Capital
24 September 2025 View
Capital Return Purchase Own Shares
Capital
24 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Capital Cancellation Shares
Capital
4 June 2025 View
Capital Return Purchase Own Shares
Capital
15 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2025 View
Memorandum Articles
Incorporation
17 February 2025 View
Resolution
Resolution
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Capital Cancellation Shares
Capital
1 July 2024 View
Capital Return Purchase Own Shares
Capital
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Capital Cancellation Shares
Capital
25 October 2023 View
Accounts With Accounts Type Group
Accounts
16 October 2023 View
Capital Return Purchase Own Shares
Capital
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Resolution
Resolution
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
4 April 2023 View
Change Person Director Company With Change Date
Officers
6 February 2023 View
Change Person Director Company With Change Date
Officers
6 February 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Change Person Director Company With Change Date
Officers
18 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2022 View
Accounts With Accounts Type Group
Accounts
14 March 2022 View
Capital Allotment Shares
Capital
12 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 February 2022 View
Second Filing Of Director Termination With Name
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Termination Director Company
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Capital Allotment Shares
Capital
27 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
27 January 2022 View
Capital Name Of Class Of Shares
Capital
27 January 2022 View
Capital Alter Shares Consolidation Subdivision
Capital
27 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
27 January 2022 View
Capital Name Of Class Of Shares
Capital
27 January 2022 View
Memorandum Articles
Incorporation
27 January 2022 View
Resolution
Resolution
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Group
Accounts
18 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 February 2021 View
Confirmation Statement
Confirmation Statement
27 January 2021 View
Capital Allotment Shares
Capital
11 December 2020 View
Capital Allotment Shares
Capital
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Change Person Director Company With Change Date
Officers
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Capital Allotment Shares
Capital
19 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Accounts With Accounts Type Small
Accounts
13 September 2019 View
Capital Allotment Shares
Capital
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Second Filing Capital Allotment Shares
Capital
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Capital Allotment Shares
Capital
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Capital Allotment Shares
Capital
14 September 2017 View
Resolution
Resolution
8 September 2017 View
Capital Allotment Shares
Capital
9 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Resolution
Resolution
17 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
19 July 2016 View
Capital Alter Shares Subdivision
Capital
15 April 2016 View
Capital Name Of Class Of Shares
Capital
15 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2016 View
Capital Allotment Shares
Capital
15 April 2016 View
Resolution
Resolution
15 April 2016 View
Incorporation Company
Incorporation
14 January 2016 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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