System LTD
Company 05261430 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Yuba Raj Neupane Director · appointed 2021
- Luca Canali Director · appointed 2021
- Umberto Coruzzi Director · appointed 2016
Directors past 6 years
- Umberto Coruzzi Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Luca Canali Director · appointed 2021
- Umberto Coruzzi Director · appointed 2016
Portfolio (1)
- Yuba Raj Neupane Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Aysa Consulting LTD 1 shared director
- Nepalese Accountants Association UK 1 shared director
- Friends of NIC- Nepal LTD 1 shared director
- FYJ Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05261430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2004 |
| Address | 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Luigi Panzetti
significant influence · notified 2021-07-27
Officers (11)
- Yuba Raj Neupane Director · appointed 2021
- Luca Canali Director · appointed 2021
- Umberto Coruzzi Director · appointed 2016
Show 8 former officers
- Luigi Panzetti Director · appointed 2016 · resigned 2021
- Luigi Muratori Director · appointed 2013 · resigned 2016
- Panzetti Luigi Director · appointed 2011 · resigned 2016
- John Graham Boner Director · appointed 2011 · resigned 2012
- STM Nominee Secretaries LTD Corporate-secretary · appointed 2010 · resigned 2011
- Bernardo Cassia Secretary · appointed 2010 · resigned 2010
- Mauro Pelliciari Director · appointed 2010 · resigned 2011
- Boner Graham John Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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