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SYS MARKETING SOLUTIONS LIMITED

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

This company is commonly known as Sys Marketing Solutions Limited. The company was founded 7 years ago and was given the registration number 10721603. The firm's registered office is in SALISBURY. You can find them at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SYS MARKETING SOLUTIONS LIMITED
Company Number:10721603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Watling Crescent, Chester, United Kingdom, CH4 7HD

Director12 April 2017Active
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director12 October 2017Active

People with Significant Control

Mr Michael Anthony Hawkins
Notified on:12 April 2017
Status:Active
Date of birth:July 1957
Nationality:British
Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-22Gazette

Gazette dissolved liquidation.

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2021-02-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-14Address

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

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2019-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-13Insolvency

Liquidation voluntary statement of affairs.

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2019-02-13Resolution

Resolution.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-10-16Officers

Appoint person director company with name date.

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2017-06-16Address

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

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2017-04-12Incorporation

Incorporation company.

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