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Companies/06182332

Systematics International Limited

Data processing, hosting and related activities · Newbury

Active - Proposal to Strike offUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Kynetec Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-08 · No cessation recorded

Source record 130205035
Show 2 ceased records
MB
Mr Manuel Mahendra BhattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-08

Source record 132053906
SB
Mrs Shritee Christine BhattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-08

Source record 132053911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
RT
Richard Liam TartagliaCurrent director
Appointed 2026-01-12
+5 others
Show 7 historical appointments
PW
Paul WalkerResigned director
Resigned 2023-06-08 · 1 yr · Director
PM
Peter McdowellResigned director
Resigned 2023-06-08 · 2 yrs · Director
MB
Manuel BhattResigned director
Resigned 2012-09-18 · 12 yrs · Finance Manager
JW
James WettonResigned director
Resigned 2007-05-30 · 5 yrs · Company Director
SP
Shritee Pandya BhattResigned director
Resigned 2007-03-23 · 16 yrs · Director
MB
Manuel BhattResigned directorResigned secretary
Resigned 2007-03-23 · 3 yrs · Finance Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active