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SYSTEMTACTIC LIMITED

ACTIVE
Company number
03298048
Incorporated
1996-12-31
Last updated
12 Sept 2026
Registered office
4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
SIC
96090

No share issues or funding rounds.

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Active companies with the same SIC code: 96090 (Other personal service activities n.e.c.).

Financial Data

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Period ending 2024-12-31(Dormant)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Abolanle Abioye
secretarysince 2004-06-01
Adam Barker
directorsince 2011-08-01
David Sharpe
directorsince 2012-01-20

PSCs (1)

Universal Music Leisure LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(12)

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These are the directors and secretaries who have left SYSTEMTACTIC LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Alastair Farquhar resigned 2003-03-31
Thomas Fisher resigned 2011-08-01
Lucian Grainge resigned 2008-06-26
David Joseph resigned 2023-07-04
John Kennedy resigned 2001-07-01
Ferdy Unger-hamilton resigned 2003-11-05
Instant Companies Limited resigned 1997-01-13
Michael Howle resigned 2004-05-31
Swift Incorporations Limited resigned 1997-01-13
David Bryant resigned 2012-01-19
David Bryant resigned 2003-07-31
Richard Chamberlain resigned 1999-11-22

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