SISTEMZ LTD
Company details
- Registered name
- SISTEMZ LTD
- Company number
- 04545879
- Registered office
- FIRST FLOOR ESTATE OFFICE, THE GREEN, RIMGMER, EAST SUSSEX, BN8 5QE · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 September 2002
- Status
- Active
- Age
- 23 years
- Previous names
- OMNIA BUSINESS SERVICES LIMITED (to 30 Sept 2023) · OMNIA IT SOLUTIONS LIMITED (to 30 Sept 2023) · THE IT GIRL LIMITED (to 30 Sept 2023) · CANAPE CREATIONS LIMITED (to 30 Sept 2023)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: OMNIA BUSINESS SERVICES LIMITED, OMNIA IT SOLUTIONS LIMITED, THE IT GIRL LIMITED, CANAPE CREATIONS LIMITED.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2023 | Registered name changed | CANAPE CREATIONS LIMITED | THE IT GIRL LIMITED |
| 30/09/2023 | Registered name changed | THE IT GIRL LIMITED | OMNIA IT SOLUTIONS LIMITED |
| 30/09/2023 | Registered name changed | OMNIA IT SOLUTIONS LIMITED | OMNIA BUSINESS SERVICES LIMITED |
| 30/09/2023 | Registered name changed | OMNIA BUSINESS SERVICES LIMITED | SISTEMZ LTD |
| 06/04/2016 | Person with significant control added | — | Mrs Emma Louise Warner |
Documents for SISTEMZ LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SISTEMZ LTD (04545879)
SISTEMZ LTD is a private limited company incorporated on 26 September 2002 and registered in the United Kingdom under company number 04545879. Its registered office is at FIRST FLOOR ESTATE OFFICE, THE GREEN, RIMGMER, EAST SUSSEX, BN8 5QE. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mrs Emma Louise Warner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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