OpenCompanies

Systemactive Limited

Company number
09817413
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2015
Nature of business
Other information technology service activities
Corporate group
Jarvis Tech Holdings Limited (3 companies)

Registered office

Napier House Crown Technical Centre
Burwash Road
Heathfield
TN21 8QZ

Previous names

  • Icoserv 2015 Limited (until 27 Oct 2015)

Control

NameNature of controlNotifiedCeased
J T Holdings Ltd 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
1 Oct 2016 22 Nov 2018
Jarvis Tech Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2018

Accounts

Year ended Net assets
31 Oct 2025 Dormant £100
31 Oct 2024 Dormant £100
31 Oct 2023 Dormant £100
31 Oct 2022 Dormant £100
31 Oct 2021 Dormant £100
31 Oct 2020 Dormant £1
31 Oct 2019 Dormant £100
31 Oct 2018 Dormant £100
31 Oct 2017 Dormant £100
31 Oct 2016 Dormant £100

Connections

Owned by

Systemactive Limited → Jarvis Tech LimitedAjames Holdings LimitedJarvis Tech Holdings Limited

Companies at the same address

Data