SYSECO LTD

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

This company is commonly known as Syseco Ltd. The company was founded 8 years ago and was given the registration number 10512492. The firm's registered office is in LONDON. You can find them at Dept 2774 601 International House, 223 Regent Street, Mayfair, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SYSECO LTD
Company Number	:	10512492
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 2016
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Dept 2774 601 International House, 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15388 24th Ave, 202, Surrey, United Kingdom, V4A 2J2	Corporate Secretary	31 January 2020	Active
4635 Avenue Du Parc, Number 1, Montreal, Canada, H2V 4E4	Director	31 January 2020	Active
64 Rue Des Meandres, Hatley, Canada, J0B 2C0	Director	31 January 2020	Active
39 Ch De La Station, Chelsea, Canada, J9B 1P6	Director	31 January 2020	Active
15388 24th Ave, 202, Surrey, Canada, V4A 2J2	Corporate Director	31 January 2020	Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA	Director	14 January 2020	Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY	Director	06 December 2016	Active

People with Significant Control

Mr Bryan Thornton
Notified on	:	14 January 2020
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	England
Address	:	Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control	:	Significant influence or control

Cfs Secretaries Limited
Notified on	:	14 January 2020
Status	:	Active
Country of residence	:	England
Address	:	Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Peter Valaitis
Notified on	:	06 December 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	England
Address	:	Gf2, 5 High Street, Bristol, England, BS9 3BY
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

SYSECO LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement