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I.M. SYSMAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.m. Sysmac Limited. The company was founded 18 years ago and was given the registration number 05580717. The firm's registered office is in NORTHUMBERLAND. You can find them at 3a Church Street, Berwick Upon Tweed, Northumberland, . This company's SIC code is 4531 - Installation electrical wiring etc..

Company Information

Name:I.M. SYSMAC LIMITED
Company Number:05580717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:31 October 2008
Jurisdiction:England - Wales
Industry Codes:
  • 4531 - Installation electrical wiring etc.
  • 7310 - R & d on nat sciences & engineering

Office Address & Contact

Registered Address:3a Church Street, Berwick Upon Tweed, Northumberland, TD15 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zur Lucie 9, Gusborn, Niedersachsen, Germany,

Secretary03 October 2005Active
Straubingerstr.34, Leiblfing, Germany,

Director03 October 2005Active
188, Brampton Road, Bexleyheath, DA7 4SY

Secretary03 October 2005Active
188 Brampton Road, Bexleyheath, DA7 4SY

Director03 October 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2013-10-16Restoration

Restoration order of court.

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2011-05-17Gazette

Gazette dissolved compulsary.

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2011-02-01Gazette

Gazette notice compulsary.

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2010-08-05Resolution

Resolution.

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2009-10-13Annual return

Annual return company with made up date full list shareholders.

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2009-10-13Officers

Change person director company with change date.

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2009-03-18Resolution

Resolution.

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2009-03-18Resolution

Resolution.

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2009-03-18Accounts

Accounts with accounts type dormant.

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2008-10-16Annual return

Legacy.

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2008-05-07Resolution

Resolution.

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2008-05-07Accounts

Accounts with accounts type dormant.

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2007-10-17Annual return

Legacy.

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2007-08-29Accounts

Accounts with accounts type dormant.

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2007-08-29Resolution

Resolution.

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2007-01-26Annual return

Legacy.

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2005-10-26Address

Legacy.

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2005-10-26Officers

Legacy.

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2005-10-26Officers

Legacy.

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2005-10-26Officers

Legacy.

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2005-10-26Officers

Legacy.

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2005-10-03Incorporation

Incorporation company.

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