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
Active 4
  • 1
    Mr Luigi Panzetti
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2021-07-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Coruzzi, Umberto
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Canali, Luca
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Neupane, Yuba Raj
    Non Executive Director born in December 1977
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Muratori, Luigi
    Chief Accounting Officer born in February 1959
    Individual
    Officer
    2010-04-06 ~ 2010-10-01
    OF - Director → CIF 0
    Muratori, Luigi
    Administrative Director born in February 1959
    Individual
    2013-01-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Cassia, Bernardo
    Individual
    Officer
    2010-04-06 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Luigi, Panzetti
    Business Man born in April 1962
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2016-07-25
    OF - Director → CIF 0
    Panzetti, Luigi
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Pelliciari, Mauro
    Businessman born in November 1969
    Individual
    Officer
    2010-04-06 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    John, Boner Graham
    Sales Manager born in January 1960
    Individual
    Officer
    2010-04-06 ~ 2010-10-01
    OF - Director → CIF 0
    Graham Boner, John
    Sales Manager born in January 1960
    Individual
    Officer
    2011-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2004-10-15 ~ 2010-04-06
    PE - Nominee Secretary → CIF 0
  • 7
    73, Via Ghiarola Vecchia, Fiorano Modenese, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    STM COMPANY SECRETARIES LIMITED - now
    1a, Pope Street, London, United Kingdom
    Dissolved Corporate (1 parent, 127 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2010-10-01 ~ 2011-04-01
    PE - Secretary → CIF 0
  • 9
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2004-10-15 ~ 2010-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEM LTD

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
71121 - Engineering Design Activities For Industrial Process And Production
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
1,589 GBP2020-12-31
Fixed Assets
1,589 GBP2020-12-31
Debtors
5,976,076 GBP2020-12-31
7,085,581 GBP2019-12-31
Cash at bank and in hand
545,766 GBP2020-12-31
321,395 GBP2019-12-31
Current Assets
6,521,842 GBP2020-12-31
7,406,976 GBP2019-12-31
Net Current Assets/Liabilities
17,179 GBP2020-12-31
17,191 GBP2019-12-31
Total Assets Less Current Liabilities
18,768 GBP2020-12-31
17,191 GBP2019-12-31
Net Assets/Liabilities
18,768 GBP2020-12-31
17,191 GBP2019-12-31
Equity
Called up share capital
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Retained earnings (accumulated losses)
-6,232 GBP2020-12-31
-7,809 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,984 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,395 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,395 GBP2020-12-31
Property, Plant & Equipment
Computers
1,589 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
206,338 GBP2019-12-31
Prepayments/Accrued Income
Current
87,655 GBP2020-12-31
3,357,554 GBP2019-12-31
Other Debtors
Current
5,824,734 GBP2020-12-31
3,521,689 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
39,571 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,299,305 GBP2020-12-31
393,926 GBP2019-12-31
Amount of value-added tax that is payable
Current
236,359 GBP2019-12-31
Other Creditors
Current
4,357 GBP2020-12-31
51 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,201,001 GBP2020-12-31
6,759,449 GBP2019-12-31
  • SYSTEM LTD
    Info
    Registered number 05261430
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2004-10-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.