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Companies House/Surbiton/Company profile

SYSTHAMES NETWORKING LTD

Active
12282937·incorporated 2019-10-25

SYSTHAMES NETWORKING LTD is an active UK private limited company, incorporated on 25 October 2019 at Companies House (number 12282937; OpenRegistry canonical ID GB-12282937-systhames-networking-ltd). Sophymarine's OpenRegistry classifies it under SIC 42220 (Construction of utility projects for electricity and telecommunications), one of 3,995 active UK entities in that code and one of 4,710 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-25
Registered Address
14 ARDMAY GARDENS, SURBITON, KT6 4SW, UNITED KINGDOM
SIC
42220 — Construction of utility projects for electricity and telecommunications
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

SYSTHAMES NETWORKING LTD has 3 persons with significant control on file:

  • Mr Sahin Aziz born 1977 resident in Turkey, Syrian national. Notified 2019-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Murat Aras born 1975 resident in United Kingdom, Turkish national. Notified 2019-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammet Hakan Unver born 1975 resident in Turkey, Turkish national. Notified 2019-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 42220 (Construction of utility projects for electricity and telecommunications):

Other companies registered in Surbiton: