A System Ltd
- Company number
- 09369196
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2014
- Nature of business
- Joinery installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TERNA, Grigore | Director | 11 Nov 2019 | |
| BALAN, Constantin | Director | 29 Dec 2014 | 1 Oct 2019 |
| BALAN, Andreea | Secretary | 29 Dec 2014 | 10 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grigore Terna | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 May 2019 | |
| Mr Constantin Balan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
29 Dec 2016 | 1 May 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2020 | £1,248,500 | £825,000 | £455,000 | 1 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | £15,734 | - | - |
| 31 Dec 2017 | - | £27,243 | - | - |
| 31 Dec 2016 | - | £2,000 | - | - |
| 31 Dec 2015 | - | £5,000 | - | - |
Connections
Companies at the same address
- Vetryon Ltd (17404144)