79 SYSTEMS LTD
Other information technology service activities
79 SYSTEMS LTD
Other information technology service activities
Contact & Details
Contact
Registered Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Full company profile for 79 SYSTEMS LTD (16399845), an active company based in London, United Kingdom. Incorporated 22 Apr 2025. Other information technology service activities. 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
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Oakwood Corporate Secretary Limited | Corporate-secretary | Unknown | Unknown | 16 Apr 2026 | Active |
| Prince, Daniel Oliver | Director | British | United Kingdom | 22 Apr 2025 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Augmented Group Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Augentic Group Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Apr 2026 | Confirmation Statement | Confirmation statement made on 21 Apr 2026 with updates | |
| 24 Apr 2026 | Persons With Significant Control | Change to Augentic Group Ltd as a person with significant control on 24 Apr 2026 | |
| 20 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 20 Apr 2026 | Officers | Appointment of Oakwood Corporate Secretary Limited as director on 16 Apr 2026 | |
| 1 Apr 2026 | Officers | Termination of Ohs Secretaries Limited as director on 31 Mar 2026 |
Confirmation statement made on 21 Apr 2026 with updates
Change to Augentic Group Ltd as a person with significant control on 24 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
Appointment of Oakwood Corporate Secretary Limited as director on 16 Apr 2026
Termination of Ohs Secretaries Limited as director on 31 Mar 2026
Recent Activity
Latest Activity
Confirmation statement made on 21 Apr 2026 with updates
1 months ago on 28 Apr 2026
Change to Augentic Group Ltd as a person with significant control on 24 Apr 2026
1 months ago on 24 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 20 Apr 2026
Appointment of Oakwood Corporate Secretary Limited as director on 16 Apr 2026
1 months ago on 20 Apr 2026
Termination of Ohs Secretaries Limited as director on 31 Mar 2026
2 months ago on 1 Apr 2026