BANCA SISTEMA S.P.A.

Key Data

Status

Active

Company No.

FC033308

Incorporation date

18/12/2015

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/04/2016)

13/02/2026

Group of companies' accounts made up to 2024-12-31

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12/02/2026

Details changed for an overseas company - Change in Accounts Details Ec

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12/02/2026

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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12/02/2026

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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30/12/2025

Appointment of Arcangelo Dimitri as a secretary

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23/12/2025

Termination of appointment of Marco Pompeo as secretary on 2019-12-31

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23/12/2025

Termination of appointment of Claudio Pugelli as a director on 2018-06-30

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23/12/2025

Termination of appointment of Carlotta De Franceschi as a director on 2024-04-24

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23/12/2025

Termination of appointment of Giovanni Antonino Puglisi as a director on 2025-04-30

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23/12/2025

Termination of appointment of Giorgio Barba Navaretti as a director on 2018-04-23

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23/12/2025

Termination of appointment of Ilaria Bennati as a director on 2017-11-28

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23/12/2025

Termination of appointment of Diego De Francesco as a director on 2018-04-23

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22/01/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018393 Person Authorised to Accept terminated 31/12/2019 mr stephen skerrett

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22/01/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018393 Person Authorised to Represent terminated 31/12/2019 mr stephen skerrett

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22/01/2020

Appointment of Mr Marco Sala as a person authorised to represent UK establishment BR018393 on 2020-01-01.

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29/03/2019

Details changed for a UK establishment - BR018393 Address Change C p house otterspool way, watford, hertfordshire, WD25 8HP,2019-02-14

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26/03/2018

Appointment of Diego De Francesco as a director on 2017-05-01

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09/03/2018

Termination of appointment of Andrea Zappia as a director on 2017-05-01

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13/10/2016

Appointment of Ilaria Bennati as a director

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13/10/2016

Termination of appointment of Michele Calzolari as a director on 2016-05-31

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13/10/2016

Details changed for a UK establishment - BR018393 Address Change Dukes place, dukes house 32-38, london, EC3A 7LP, united kingdom,2016-08-01

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25/08/2016

Termination of appointment of Michele Calzolari as a director on 2016-05-31

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25/08/2016

Appointment of Ilaria Bennati as a director on 2016-06-10

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22/04/2016

Registration of a UK establishment of an overseas company

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22/04/2016

Appointment at registration for BR018393 - person authorised to represent, Skerrett Stephen Anthony Dukes Place London United Kingdomec3a 7Lp

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22/04/2016

Appointment at registration for BR018393 - person authorised to accept service, Skerrett Stephen Anthony Dukes Place London United Kingdomec3a 7Lp

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bennati, Ilaria	Director	10/06/2016 - 28/11/2017	1
Pompeo, Marco	Secretary	22/04/2016 - 31/12/2019	-
Barba Navaretti, Giorgio	Director	22/04/2016 - 23/04/2018	-
De Franceschi, Carlotta	Director	22/04/2016 - 24/04/2024	-
De Francesco, Diego	Director	01/05/2017 - 23/04/2018	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BANCA SISTEMA S.P.A.

BANCA SISTEMA S.P.A. is an(a) Active company incorporated on 18/12/2015 with the registered office located at 1/A Largo Augusto, Ang. Via Verziere, Milan, 20122. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCA SISTEMA S.P.A.?

BANCA SISTEMA S.P.A. is currently Active. It was registered on 18/12/2015 .

Where is BANCA SISTEMA S.P.A. located?

BANCA SISTEMA S.P.A. is registered at 1/A Largo Augusto, Ang. Via Verziere, Milan, 20122.

What is the latest filing for BANCA SISTEMA S.P.A.?

The latest filing was on 13/02/2026: Group of companies' accounts made up to 2024-12-31.