79 Systems Ltd
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAugentic Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-22 · No cessation recorded
Source record 154205673People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2026-04-16
Show 1 historical appointment
CorpOhs Secretaries LimitedResigned secretary
Resigned 2025-04-22
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active