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SYSTEM AI CONSULTING LTD

Company number 11523229

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2026 AA Micro company accounts made up to 31 August 2025
12 Dec 2025 CERTNM Company name changed london recruiters LTD\certificate issued on 12/12/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-12-11
20 Sep 2025 CS01 Confirmation statement made on 16 August 2025 with no updates
20 Sep 2025 CH01 Director's details changed for Dr Saudy Mohamed Hasanin on 15 September 2025
20 Sep 2025 CH03 Secretary's details changed for Dr Saudy Mohamed Hasanin on 15 September 2025
20 Sep 2025 PSC04 Change of details for Dr Saudy Mohamed Hasanin as a person with significant control on 25 March 2025
27 May 2025 AA Micro company accounts made up to 31 August 2024
29 Apr 2025 PSC04 Change of details for Dr Saudy Mohamed Hasanin Alkefl as a person with significant control on 7 April 2025
29 Apr 2025 CH01 Director's details changed for Dr Saudy Mohamed Hasanin Alkefl on 7 April 2025
29 Apr 2025 CH03 Secretary's details changed for Dr Saudy Mohamed Hasanin Alkefl on 7 April 2025
07 Apr 2025 AD01 Registered office address changed from 354 Goswell Road London EC1V 7LQ England to 12 Flowers Avenue Ruislip HA4 8GH on 7 April 2025
28 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
23 May 2024 AA Micro company accounts made up to 31 August 2023
23 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
22 May 2023 AA Micro company accounts made up to 31 August 2022
14 May 2023 AD01 Registered office address changed from Jenga House Flat 1 Jenga House, 171-177 High Street Wealdstone, Harrow Middlesex HA3 5EA England to 354 Goswell Road London EC1V 7LQ on 14 May 2023
16 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with updates
20 Sep 2021 AA Micro company accounts made up to 31 August 2021
09 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with updates
01 Dec 2020 TM01 Termination of appointment of Saqib Javaid as a director on 1 December 2020
01 Dec 2020 AD01 Registered office address changed from Unit 14 Maidenhead Road Moss End Garden Centre Warfield Bracknell RG42 6EJ England to Jenga House Flat 1 Jenga House, 171-177 High Street Wealdstone, Harrow Middlesex HA3 5EA on 1 December 2020
16 Nov 2020 AA Accounts for a dormant company made up to 31 August 2020
14 Oct 2020 CERTNM Company name changed promitca LTD\certificate issued on 14/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-13
08 Oct 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
08 Sep 2020 AP01 Appointment of Mr Saqib Javaid as a director on 7 September 2020