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SISTEMEX CONSULTING LIMITED

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

This company is commonly known as Sistemex Consulting Limited. The company was founded 10 years ago and was given the registration number 08891141. The firm's registered office is in WEMBLEY. You can find them at 31a May Gardens, , Wembley, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SISTEMEX CONSULTING LIMITED
Company Number:08891141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:31a May Gardens, Wembley, England, HA0 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a, May Gardens, Wembley, England, HA0 1DU

Director07 January 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active

People with Significant Control

Mr Kamal Sobhi
Notified on:04 June 2020
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:31, May Gardens, Wembley, United Kingdom, HA0 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-08-25Gazette

Gazette filings brought up to date.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts amended with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-22Officers

Second filing of director appointment with name.

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2020-07-09Officers

Elect to keep the directors residential address register information on the public register.

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2020-07-09Address

Change registered office address company with date old address new address.

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2020-06-04Address

Change registered office address company with date old address new address.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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