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SN SYSTEMS LIMITED - 10 Great Marlborough Street, London, W1F 7LP, United Kingdom
Company Information
- Company registration number
- 02436957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Great Marlborough Street
- London
- W1F 7LP 10 Great Marlborough Street, London, W1F 7LP UK
Management
- Managing Directors
- IMAI, Kenichi
- RYAN, James George
- IMAIZUMI, Lin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-27
- Age Of Company 1989-10-27 34 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Sony Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- S.N. SYSTEMS SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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SN SYSTEMS LIMITED Company Description
- SN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02436957. Its current trading status is "live". It was registered 1989-10-27. It was previously called S.N. SYSTEMS SOFTWARE LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 10 Great Marlborough Street .
Get SN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sn Systems Limited - 10 Great Marlborough Street, London, W1F 7LP, United Kingdom
- 1989-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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termination-secretary-company-with-name-termination-date (2023-09-04) - TM02
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confirmation-statement-with-no-updates (2023-05-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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accounts-with-accounts-type-full (2021-11-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-04) - AA
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appoint-person-secretary-company-with-name-date (2018-06-28) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-05-18) - AD03
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
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accounts-with-accounts-type-full (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-17) - AR01
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-20) - AP01
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termination-director-company-with-name (2013-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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termination-director-company-with-name (2013-12-20) - TM01
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accounts-with-accounts-type-full (2013-12-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-sail-address-company (2010-03-26) - AD02
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move-registers-to-sail-company (2010-03-26) - AD03
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appoint-person-director-company-with-name (2010-11-23) - AP01
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termination-director-company-with-name (2010-11-23) - TM01
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move-registers-to-sail-company (2010-12-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-full (2010-12-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-11) - AA
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legacy (2009-03-05) - 363a
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legacy (2009-02-02) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-28) - AA
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resolution (2008-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-19) - 288b
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legacy (2007-11-28) - 363s
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accounts-with-accounts-type-full (2007-01-31) - AA
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legacy (2007-02-06) - 363s
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legacy (2007-11-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288a
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legacy (2006-06-01) - 363s
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legacy (2006-09-29) - 287
keyboard_arrow_right 2005
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miscellaneous (2005-09-26) - MISC
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resolution (2005-09-26) - RESOLUTIONS
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legacy (2005-09-20) - 287
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legacy (2005-09-20) - 288b
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legacy (2005-09-20) - 288a
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legacy (2005-09-19) - 155(6)a
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legacy (2005-09-19) - 288a
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accounts-with-accounts-type-full (2005-08-05) - AA
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accounts-with-accounts-type-full (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-11-19) - 363s
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accounts-with-accounts-type-full (2004-01-24) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-04) - AA
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legacy (2002-11-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-04) - 363s
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accounts-with-accounts-type-full (2000-09-29) - AA
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auditors-resignation-company (2000-04-07) - AUD
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certificate-change-of-name-company (2000-04-06) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-12-06) - 363s
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accounts-with-accounts-type-small (1999-12-03) - AA
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legacy (1999-05-02) - 287
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accounts-with-accounts-type-small (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-11-18) - 363s
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accounts-with-accounts-type-small (1998-02-01) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-31) - AA
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legacy (1997-11-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-24) - 363s
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accounts-with-accounts-type-small (1996-01-16) - AA
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legacy (1996-01-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-02) - 363s
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legacy (1995-02-28) - 287
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accounts-with-accounts-type-small (1995-02-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-09) - AA
keyboard_arrow_right 1993
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legacy (1993-11-30) - 363s
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legacy (1993-11-24) - 287
keyboard_arrow_right 1992
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legacy (1992-07-28) - 88(2)R
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legacy (1992-03-16) - 287
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legacy (1992-12-03) - 363s
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accounts-with-accounts-type-small (1992-09-21) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-11) - AA
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legacy (1991-11-11) - 363a
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legacy (1991-05-23) - 88(2)R
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legacy (1991-04-19) - 287
keyboard_arrow_right 1990
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memorandum-articles (1990-01-29) - MEM/ARTS
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resolution (1990-01-29) - RESOLUTIONS
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legacy (1990-01-29) - 287
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legacy (1990-01-29) - 288
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certificate-change-of-name-company (1990-01-15) - CERTNM
keyboard_arrow_right 1989
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incorporation-company (1989-10-27) - NEWINC