Introduction
Watch Company
S
SYSTEMA NOVA LIMITED
SYSTEMA NOVA LIMITED is an active company incorporated on 16 December 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SYSTEMA NOVA LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12364900
LTD Company
Age
6 Years
Incorporated 16 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
SYSTEMA TICO LIMITED
From: 25 May 2021To: 27 July 2021
UFP CAPITAL LIMITED
From: 16 December 2019To: 25 May 2021
Address
4th Floor 100 Cannon Street London, EC4N 6EU,
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
10
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 16 Dec 2019
MARDEL, Stephane Charles
1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Director
16 Dec 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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2019
Mr Stephane Charles Mardel
1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023