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Companies/02472380

Systematic Marketing Limited

Business and domestic software development · Orpington

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Romax Marketing & Distribution LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-10-04 · No cessation recorded

Source record 213350378
RW
Mr Russell Pentland WeetchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 216674974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
RS
Robin SumnerCurrent director
Appointed 2019-04-05 · 7 yrs · Director
+6 others
RW
Russell WeetchCurrent director
Appointed 1992-02-21 · 34 yrs · Executive
+4 others
Show 3 historical appointments
CorpGrowth Integration LtdResigned secretary
Resigned 2006-12-21 · 2 yrs
AZ
Andrew ZienkiewiczResigned director
Resigned 1992-02-21 · 14 yrs · Executive
RW
Russell WeetchResigned secretary
Resigned 1992-02-21 · 14 yrs · Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active