SYSTEMHAVEN LIMITED
Other letting and operating of own or leased real estate
SYSTEMHAVEN LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
6 Wharf Studios 28, Wharf Road London N1 7GR England
Full company profile for SYSTEMHAVEN LIMITED (04205376), an active company based in London, England. Incorporated 25 Apr 2001. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£97.72k
Net Assets
-£739.14k
Total Liabilities
£3.94M
Turnover
N/A
Employees
N/A
Debt Ratio
123%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Byrne, Cormac James | Director | Irish | United Kingdom | 21 Jan 2002 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Cormac James Byrne
Irish
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Patrick Joseph Byrne
Irish
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 20 Dec 2025 | Gazette | Gazette Filings Brought Up To Date | |
| 2 Dec 2025 | Gazette | Gazette Notice Compulsory | |
| 23 Jun 2025 | Confirmation Statement | Confirmation statement made on 19 May 2025 with no updates | |
| 21 Aug 2024 | Officers | Termination of Patrick Joseph Byrne as director on 26 Jul 2024 |
Annual accounts made up to 30 Sept 2024
Gazette Filings Brought Up To Date
Gazette Notice Compulsory
Confirmation statement made on 19 May 2025 with no updates
Termination of Patrick Joseph Byrne as director on 26 Jul 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2024
2 months ago on 6 Feb 2026
Gazette Filings Brought Up To Date
4 months ago on 20 Dec 2025
Gazette Notice Compulsory
4 months ago on 2 Dec 2025
Confirmation statement made on 19 May 2025 with no updates
10 months ago on 23 Jun 2025
Termination of Patrick Joseph Byrne as director on 26 Jul 2024
1 years ago on 21 Aug 2024