SYSTEMA EARTH I LLP
Active - Accounts Filed
General Information
NAME
SYSTEMA EARTH I LLP
COMPANY NUMBER
OC442824
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/06/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST ALBANS
AL1 3LF
Censeo House 6 Peters Street
St Albans
AL1 3LF
St. Albans
AL1 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | EARTH 111 CAP - FZCO (932164538) has left the board |
Credit Risk Overview
Want to learn more about SYSTEMA EARTH I LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEMA EARTH I LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMA EARTH I LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2022 - Present (2 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2022 - Present (2 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2022 - Present (2 years and 1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2022 - Present (2 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | EARTH 111 CAP - FZCO (932164538) has left the board |
| 12/04/2024 | SYSTEMA 4401.EARTH LTD (929729735) has left the board |
| 12/04/2024 | New Board Member Stephane Mardel (932164494) Appointed |
| 12/04/2024 | New Board Member EARTH 111 CAP - FZCO (932164538) Appointed |
| 04/12/2023 | Stephane Mardel (930741308) has left the board |
| 26/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | VAUBAN POLIORCETICS LLP (928257638) has left the board |
| 04/04/2023 | New Board Member Pierre Guerrino Micottis (914059092) Appointed |
| 04/04/2023 | New Board Member Mimoun Assraoui (930741300) Appointed |
| 04/04/2023 | New Board Member ALFASTAR CAPTAL KDA (930741356) Appointed |
| 04/04/2023 | New Board Member Stephane Mardel (930741308) Appointed |
| 04/04/2023 | New Board Member Francois Collet (930741260) Appointed |
| 04/04/2023 | New Board Member Arnault Faurie (930741170) Appointed |
| 04/04/2023 | New Board Member Rissmein Vallimamode Ibrahim (930741223) Appointed |
| 04/04/2023 | New Board Member Anil Hassanaly (930741239) Appointed |
| 04/04/2023 | New Board Member Benjamin Henri Marthan (930741353) Appointed |
| 04/04/2023 | New Board Member Vidhya Jadhav (913830694) Appointed |
| 04/04/2023 | New Board Member Konrad Habsburg (912648075) Appointed |
| 04/04/2023 | New Board Member Galib Surani (930741294) Appointed |
| 06/07/2022 | New Board Member VAUBAN POLIORCETICS LLP (928257638) Appointed |
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