# Systematic FM Ltd

## Details

- **Company number:** [07937862](https://find-and-update.company-information.service.gov.uk/company/07937862)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2012
- **Registered office:** PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities, [81229](/sic/81229) Other building and industrial cleaning activities


## Previous names

- Afmco Ltd (until 1 Jul 2025)
- Marinetasks Limited (until 22 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIR, Afzal Fazil | director | 21 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nomiees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 | 15 Mar 2024 |
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2024 | 21 Oct 2024 |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 15 Mar 2024 | 21 Oct 2024 |
| Mr Afzal Fazil Mir | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £1 | 0 |
| 29 Feb 2024 | £1 | - |
| 28 Feb 2023 | £1 | - |
| 28 Feb 2022 | £1 | - |
| 28 Feb 2021 | £1 | - |
| 29 Feb 2020 | £1 | - |
| 28 Feb 2019 | £1 | - |
| 28 Feb 2018 | £1 | - |
| 28 Feb 2017 | £1 | - |
| 29 Feb 2016 | £1 | - |
| 28 Feb 2015 | £1 | - |
| 28 Feb 2014 | £1 | - |
| 28 Feb 2013 | £1 | - |






## Companies at the same address

- [Green Shadows Developments Ltd](/company/17252466) (17252466)