79 SYSTEMS LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

79 SYSTEMS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16399845

Founded22/04/2025

PurposeOther information technology service activities

Address1-3 Frederick's Place, London, EC2R 8AE

Confirmation StatementNext due: 05/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

20/04/2026

Address updated

1-3 Frederick's Place, EC2R 8AE

16/04/2026

Appointed Oakwood Corporate Secretary Limited (person)

Appointed as Corporate-secretary

22/04/2025

Appointed Daniel Oliver Prince (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Augentic Group Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/04/2025

87.5%

Officers & directors

Oakwood Corporate Secretary Limited

Corporate-secretary

Appointed: 16/04/2026

—

Daniel Oliver Prince

Director

Appointed: 22/04/2025

—

York Place Company Secretaries Limited

Corporate-secretary

Appointed: 22/04/2025 · Resigned: 31/03/2026

—

Ownership Timeline (1 changes)

22/04/2025

Appointed Augentic Group Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1-3 Frederick's Place

London

EC2R 8AE

Financials

There are no Financials yet.

Documents

Confirmation statement

28/04/2026

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Change of details for relevant legal entity with significant control

24/04/2026

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Appointment of corporate secretary

20/04/2026

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Change of registered office address

20/04/2026

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Termination of secretary appointment

01/04/2026

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Change of details for relevant legal entity with significant control

02/02/2026

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Current accounting period shortened from 30 April 2026 to 31 December 2025

22/08/2025

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New incorporation (electronic)

22/04/2025

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79 SYSTEMS LTD

Home

United Kingdom

London

79 SYSTEMS LTD

Summary

Legal & Status

Timeline (8 events)

Address updated

Appointed Oakwood Corporate Secretary Limited (person)

Appointed Daniel Oliver Prince (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Augentic Group Ltd (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of 79 SYSTEMS LTD

Confirmation statement

Companexia Document AI

Change of details for relevant legal entity with significant control

Appointment of corporate secretary

Change of registered office address

Termination of secretary appointment

Change of details for relevant legal entity with significant control

Current accounting period shortened from 30 April 2026 to 31 December 2025

New incorporation (electronic)

Browse more companies & persons