Systematics International Limited
- Company number
- 06182332
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Mar 2007
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- Kynetec UK Topco Ltd (8 companies)
Registered office
Previous names
- C & M Business Associates Limited (until 16 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHATT, Manuel Mahendra | Director | 23 Mar 2007 | 2 Nov 2010 |
| BHATT, Manuel Mahendra | Secretary | 23 Mar 2007 | 2 Nov 2010 |
| WETTON, James Anthony | Director | 30 May 2007 | 10 Oct 2012 |
| PANDYA BHATT, Shritee Christine | Director | 23 Mar 2007 | 8 Jun 2023 |
| WALKER, Paul Adrian | Director | 8 Jun 2023 | 13 Dec 2024 |
| BHATT, Manuel Mahendra | Director | 18 Sep 2012 | 26 Jun 2025 |
| MCDOWELL, Peter Stanley | Director | 8 Jun 2023 | 12 Jan 2026 |
| TARTAGLIA, Richard Liam | Director | 12 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shritee Christine Bhatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jun 2023 |
| Mr Manuel Mahendra Bhatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jun 2023 |
| Kynetec Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | 6 |
| 30 Sep 2023 | - | - | - |
| 31 Dec 2022 | £1,619,799 | £1,325,001 | 7 |
| 31 Dec 2021 | £1,552,247 | £1,288,999 | 9 |
| 31 Dec 2020 | £1,353,438 | £1,184,000 | 10 |
| 31 Dec 2019 | £1,196,931 | £994,854 | - |
| 31 Dec 2018 | £965,593 | £879,019 | - |
| 31 Dec 2017 | £721,427 | £585,576 | - |
| 31 Dec 2016 | £595,590 | £370,850 | - |
| 31 Dec 2015 | - | £395,326 | - |
| 31 Dec 2014 | £354,048 | £348,366 | - |
| 31 Dec 2013 | £348,408 | £274,277 | - |
| 31 Dec 2012 | £236,912 | £235,516 | - |
| 31 Dec 2011 | £177,942 | £137,637 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Systematics International Limited → Kynetec UK Limited → Project Farm Bidco Limited → Kynetec Bidco UK Ltd → Kynetec Intermediate Ii UK Ltd → Kynetec Intermediate I UK Ltd
Directors’ other companies
- TARTAGLIA, Richard Liam - Director at Nfru Limited
- TARTAGLIA, Richard Liam - Director at National Farm Research Unit Limited
Companies at the same address
- Kynetec Bidco UK Ltd (13249867)
- Kynetec Intermediate I UK Ltd (13248661)
- Kynetec Intermediate Ii UK Ltd (13252652)
- Kynetec UK Topco Ltd (13248670)
- Project Farm Bidco Limited (09794282)