SYSTEMIQ INCUBATION LIMITED

Company number 10238210 ·

Active

3 active / 2 ceased · persons with significant control

Eveline Neletta Speelman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-08
Date of birth
May 1982
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Systemiq Nederland B.V., Van Diemenstraat 192, Amsterdam, 1013CP, Netherlands

Mr. Jeremy Michael Oppenheim

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-02-24
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fourth Floor, 10-12 Russell Square House, Russell Square, London, WC1B 5EH, United Kingdom

Systemiq Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-17
Correspondence address
69, Carter Lane, London, EC4V 5EQ, England
Legal form
Limited Company
Place registered
Companies House England & Wales
Registration number
09950762
Country registered
England

Ms Taraneh Azad

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-04-19
Ceased on
2025-06-16
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fourth Floor, 10-12 Russell Square House, Russell Square, London, WC1B 5EH, United Kingdom

Systemiq Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-17
Ceased on
2023-04-18
Correspondence address
69, Carter Lane, London, EC4V 5EQ, England
Legal form
Limited Company
Place registered
Companies House England & Wales
Registration number
09950762
Country registered
England