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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Pirzada, Saleemuddin
    Telecomms born in July 1966
    Individual (3 offsprings)
    Officer
    1996-07-30 ~ now
    OF - Director → CIF 0
    Mr Saleemuddin Pirzada
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sullivan, Peter James
    Telecomms born in June 1966
    Individual (7 offsprings)
    Officer
    1996-07-30 ~ now
    OF - Director → CIF 0
    Sullivan, Peter James
    Telecomms
    Individual (7 offsprings)
    Officer
    1996-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Peter James Sullivan
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Penfold, Mark Adrian
    Property Developer born in October 1966
    Individual (9 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Penfold
    Born in October 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1996-07-10 ~ 1996-07-30
    OF - Nominee Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1996-07-10 ~ 1996-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMSNET LIMITED

Period: 1996-07-10 ~ 2020-02-04
Company number: 03222892 14868315
Registered name
SYSTEMSNET LIMITED - Dissolved 14868315
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,828 GBP2018-01-31
17,828 GBP2017-01-31
Debtors
Current
696,543 GBP2018-01-31
696,543 GBP2017-01-31
Creditors
Current
-121,764 GBP2018-01-31
-121,764 GBP2017-01-31
Net Current Assets/Liabilities
574,779 GBP2018-01-31
574,779 GBP2017-01-31
Total Assets Less Current Liabilities
592,607 GBP2018-01-31
592,607 GBP2017-01-31
Equity
Called up share capital
111 GBP2018-01-31
111 GBP2017-01-31
Retained earnings (accumulated losses)
592,496 GBP2018-01-31
592,496 GBP2017-01-31
Equity
592,607 GBP2018-01-31
592,607 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,212 GBP2017-01-31
Furniture and fittings
57,121 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
95,333 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,389 GBP2017-01-31
Furniture and fittings
41,116 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,505 GBP2017-01-31
Property, Plant & Equipment
Plant and equipment
1,823 GBP2018-01-31
1,823 GBP2017-01-31
Furniture and fittings
16,005 GBP2018-01-31
16,005 GBP2017-01-31
Other Debtors
696,543 GBP2018-01-31
696,543 GBP2017-01-31
Other Creditors
Current
121,764 GBP2018-01-31
121,764 GBP2017-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111 shares2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
Called up share capital
111 GBP2018-01-31
111 GBP2017-01-31

  • SYSTEMSNET LIMITED
    Info
    Registered number 03222892
    1 Vicarage Lane, Stratford, London E15 4HF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-10 and dissolved on 2020-02-04 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.