SYSTEMTACTIC LIMITED

active Company number 03298048

Private Limited by Shares · Incorporated on 31st Dec 1996

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SIC code: 96090
Registered office: London, N1C 4AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SYSTEMTACTIC LIMITED is a private limited by shares company based in London. It was incorporated on 31st Dec 1996 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

167 Companies at address View all 452 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in N1C 4AG £15,000 as of 19th Apr 2024 View postcode page

Average price (all time) £18,737,032

Average price (since 2016) £13,853,750

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Abolanle Abioye	Secretary	1st Jun 2004	This company	British	—
Adam Barker	Director	1st Aug 2011		British	View profile
David Sharpe	Director	20th Jan 2012		Irish	View profile
Universal Music Leisure Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 166

Company	Number	Incorporated	Status
VIRGIN MUSIC GROUP UK LIMITED	16465330	21st May 2025	active
UMG SPV HOLDINGS LIMITED	15399764	9th Jan 2024	active
DESI TRILL LTD	14773606	31st Mar 2023	active
S CLUB ENTERTAINMENT LIMITED	14649937	8th Feb 2023	active
MY WAY PRODUCTIONS LIMITED	14512172	29th Nov 2022	active

Showing the latest 5 of 166 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Dec 1996
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Dec 1996 Company incorporated
31st Dec 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st Dec 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Jan 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Jan 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Jan 1997 Ferdy Unger-Hamilton appointed as Director
13th Jan 1997 Michael Howle appointed as Secretary
27th Jan 1997 John Kennedy appointed as Director
30th Jan 1997 Richard Chamberlain appointed as Director
30th Jan 1997 Thomas Fisher appointed as Director
22nd Nov 1999 Richard Chamberlain resigned as Director
22nd Nov 1999 Alastair Farquhar appointed as Director
31st Jan 2000 Lucian Grainge appointed as Director
1st Jan 2001 David Bryant appointed as Director
1st Jul 2001 John Kennedy resigned as Director
31st Mar 2003 Alastair Farquhar resigned as Director
31st Jul 2003 David Bryant resigned as Director
5th Nov 2003 Ferdy Unger-Hamilton resigned as Director
31st May 2004 Michael Howle resigned as Secretary
1st Jun 2004 Abolanle Abioye appointed as Secretary
31st Mar 2008 David Bryant appointed as Director
26th Jun 2008 Lucian Grainge resigned as Director
26th Jun 2008 David Joseph appointed as Director
1st Aug 2011 Thomas Fisher resigned as Director
1st Aug 2011 Adam Barker appointed as Director
19th Jan 2012 David Bryant resigned as Director
20th Jan 2012 David Sharpe appointed as Director
6th Apr 2016 Universal Music Leisure Limited appointed as Corporate PSC
4th Jul 2023 David Joseph resigned as Director
9th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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