Sistemas Uk Ltd was founded on 04 October 2004 and are based in London, it's status at Companies House is "Active". The companies directors are listed as Pienovi, Federico Cesar, Migoya, Martin, Moral, Ricardo Cesar, Nocetti, Nestor Augusto, Umaran Sanchez, Martin. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIENOVI, Federico Cesar | 31 October 2018 | - | 1 |
| MIGOYA, Martin | 04 October 2004 | 02 January 2014 | 1 |
| MORAL, Ricardo Cesar | 02 January 2014 | 21 August 2015 | 1 |
| NOCETTI, Nestor Augusto | 04 October 2004 | 02 January 2014 | 1 |
| UMARAN SANCHEZ, Martin | 04 October 2004 | 02 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 10 July 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CH03 - Change of particulars for secretary | 21 May 2019 | |
| CS01 - N/A | 21 May 2019 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| CS01 - N/A | 16 May 2018 | |
| PSC02 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 30 May 2017 | |
| SH01 - Return of Allotment of shares | 21 March 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AD01 - Change of registered office address | 04 June 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AD01 - Change of registered office address | 23 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AD01 - Change of registered office address | 21 April 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| RESOLUTIONS - N/A | 08 July 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| AAMD - Amended Accounts | 23 February 2009 | |
| 287 - Change in situation or address of Registered Office | 16 January 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363s - Annual Return | 22 January 2008 | |
| 363s - Annual Return | 22 January 2008 | |
| 287 - Change in situation or address of Registered Office | 17 May 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| 363s - Annual Return | 14 February 2007 | |
| 363a - Annual Return | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 225 - Change of Accounting Reference Date | 10 February 2005 | |
| 287 - Change in situation or address of Registered Office | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| NEWINC - New incorporation documents | 04 October 2004 |
