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A SYSTEM LTD

Active - Proposal to Strike off
09369196·incorporated 2014-12-29

A SYSTEM LTD is an active UK private limited company, incorporated on 29 December 2014 at Companies House (number 09369196; OpenRegistry canonical ID GB-09369196-a-system-ltd). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,938 active UK entities in that code and one of 1,135,807 active companies registered in London, Greater London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-12-29
Registered Address
167 BOOTH ROAD, LONDON, GREATER LONDON, NW9 5JX, ENGLAND
SIC
43320 — Joinery installation
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 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-01-20. Next confirmation statement due 2022-02-03.

Persons with significant control

A SYSTEM LTD has 1 person with significant control on file:

  • Mr Grigore Terna born 1994 resident in United Kingdom, Romanian national. Notified 2019-05-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Constantin Balan born 1984 resident in England, Romanian national. Notified 2016-12-29. Ceased 2019-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 43320 (Joinery installation):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09369196.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.