Introduction
Watch Company
S
SYSTEMA NOMINEES LIMITED
SYSTEMA NOMINEES LIMITED is an active company incorporated on 27 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SYSTEMA NOMINEES LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12176495
LTD Company
Age
6 Years
Incorporated 27 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Previous Company Names
UFP FINTECH NOMINEES LIMITED
From: 27 August 2019To: 15 November 2021
Address
4th Floor 100 Cannon Street London, EC4N 6EU,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARDEL, Stephane Charles
Active1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Director
Appointed 27 Aug 2019
MARDEL, Stephane Charles
1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Director
27 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephane Charles Mardel
Active1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Aug 2019
Mr Stephane Charles Mardel
1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Ownership of shares 75 to 100 percent
27 Aug 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
15 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2021
1 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2021