SYSTEMAGIC LIMITED

Company number 03783400

1 active person with significant control / 0 active statements

The Asteria Group Limited (Active)

• Correspondence address: The Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, England, BA15 1HA
• Notified on: 14 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02602925
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Eades (Ceased)

• Correspondence address: The Old Gas Warehouse, Frome Road, Bradford-On-Avon, England, BA15 1HA
• Notified on: 14 December 2023
• Ceased on: 14 December 2023
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

The Asteria Group Limited (Ceased)

• Correspondence address: The Old Gas Warehouse, Frome Road, Bradford-On-Avon, England, BA15 1HA
• Notified on: 1 June 2022
• Ceased on: 14 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02602925
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr James Robert Eades (Ceased)

• Correspondence address: The Old Gas Warehouse, Frome Road, Bradford-On-Avon, England, BA15 1HA
• Notified on: 12 June 2018
• Ceased on: 7 June 2023
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Computer Maintenance Cost Control Ltd (Ceased)

• Correspondence address: 3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Notified on: 6 April 2016
• Ceased on: 11 June 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 02602925
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more