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1 TAKE SYSTEMS LIMITED

Active
08252384·incorporated 2012-10-15

1 TAKE SYSTEMS LIMITED is an active UK private limited company, incorporated on 15 October 2012 at Companies House (number 08252384; OpenRegistry canonical ID GB-08252384-1-take-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-15
Registered Address
3RD FLOOR 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

1 TAKE SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr David Kerney born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08252384.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.