OpenRegistry
Companies House/London/Company profile

SISTEMIM LTD

Active
08980576·incorporated 2014-04-07

SISTEMIM LTD is an active UK private limited company, incorporated on 7 April 2014 at Companies House (number 08980576; OpenRegistry canonical ID GB-08980576-sistemim-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-07
Registered Address
UNIT 6 HILL VIEW STUDIOS, 160 ELTHAM HILL, LONDON, SE9 5EA, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

SISTEMIM LTD has 1 person with significant control on file:

  • Mr Mehmet Atif Karaca born 1980 resident in England, Turkish national. Notified 2024-10-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Halil Cil born 1971 resident in Turkey, Turkish national. Notified 2016-04-06. Ceased 2017-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mehmet Atif Karaca born 1980 resident in England, Turkish national. Notified 2017-05-01. Ceased 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gokhan Suluhan born 1982 resident in England, British national. Notified 2024-09-01. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SISTEMIM LTD has previously traded as:

  • HARVARDS COLLEGE OF LONDON LTD (until 2017-06-14)

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