# Systemhaven Limited

## Details

- **Company number:** [04205376](https://find-and-update.company-information.service.gov.uk/company/04205376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2001
- **Registered office:** 6 WHARF STUDIOS, 28, WHARF ROAD, LONDON, N1 7GR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Cormac James | director | 21 Jan 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Joseph Byrne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Jul 2024 |
| Mr Cormac James Byrne | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | £97,723 | 0 |
| 30 Sep 2023 | £46,093 | 2023 |
| 30 Sep 2022 | £99,441 | 1 |





## Directors' other companies

- [BYRNE, Cormac James](/person/5507191) - director at [Byrne Estates (Chatham) Limited](/company/03254702)
- [BYRNE, Cormac James](/person/5507191) - director at [Byrne Estates Limited](/company/05867839)
- [BYRNE, Cormac James](/person/5507191) - director at [Paddington Construction Limited](/company/01069492)
- [BYRNE, Cormac James](/person/5507191) - director at [British Contractors Plant Limited](/company/00351354)
- [BYRNE, Cormac James](/person/5507191) - director at [Celebration Homes Limited](/company/03893064)
- [BYRNE, Cormac James](/person/5507191) - director at [Byrne Estates (Kensal Green) Limited](/company/05694449)
- [BYRNE, Cormac James](/person/5507191) - director at [Byrne Properties Limited](/company/02655319)