Filing status
- Last accounts
- 31 March 2024
- Last conf. stmt
- 20 April 2025
SN Systems Limited
- Incorporated
- 27 October 1989
- Industry
- Other information technology service activities (62090)
- Directors at dissolution
- Kenichi Imai
- Owners at dissolution
- Sony Group Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Great Marlborough StreetLondonW1F 7LP
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born July 1979 (47)
Imai, Kenichi
Director · Appointed 1 April 2021
Japanese
Born May 1968 (58)
Officer history (16 former)
25 July 2024
1 July 2024
28 June 2024
31 March 2024
26 March 2024
Resigned Imaizumi, Lin as Director
26 March 2024
1 December 2023
29 August 2023
Resigned Appleby, Lynn as Secretary
17 May 2023
Appointed Imaizumi, Lin as Director
1 April 2021
Appointed Imai, Kenichi as Director
31 March 2021
Resigned Ito, Masayasu as Director
19 June 2018
Appointed Appleby, Lynn as Secretary
18 June 2018
Resigned Ryan, James George as Secretary
1 April 2016
Appointed Ryan, James George as Secretary
1 April 2016
Appointed Ito, Masayasu as Director
1 April 2016
Resigned Yutaka, Teiji as Director
1 April 2016
Resigned Dent Young Holman, Paul as Director
1 April 2016
Resigned Dent Young Holman, Paul as Secretary
29 November 2013
Resigned Day, Martin Norman as Director
29 November 2013
Resigned Beveridge, Andrew David as Director
7 November 2012
Appointed Yutaka, Teiji as Director
31 October 2012
Resigned Tsuruta, Masaaki as Director
28 June 2010
Resigned Chatani, Masayuki as Director
28 June 2010
Appointed Tsuruta, Masaaki as Director
10 October 2007
Resigned Kawanishi, Izumi as Director
21 November 2005
8 September 2005
Appointed Chatani, Masayuki as Director
8 September 2005
Appointed Dent Young Holman, Paul as Secretary
8 September 2005
Appointed Kawanishi, Izumi as Director
8 September 2005
Appointed Dent Young Holman, Paul as Director
8 September 2005
Resigned Beveridge, Andrew David as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Sony Group Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5010401067252
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 February 2026 | First Gazette notice for voluntary strike-off | |||
| 31 January 2026 | Application to strike the company off the register | |||
| 22 October 2025 | Current accounting period extended | |||
| 15 May 2025 | Register inspection address has been changed |
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