This company is commonly known as Sysmedic Consulting Ltd. The company was founded 18 years ago and was given the registration number 05650691. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | SYSMEDIC CONSULTING LTD |
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Company Number | : | 05650691 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 09 December 2005 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Picasso Building, Caldervale Road, Wakefield, WF1 5PF | Corporate Secretary | 09 December 2005 | Active |
Muenchner Str. 19, Pullach, Germany, | Director | 09 December 2005 | Active |
Pointweg 11, Seefeld Hechendorf, Germany, | Director | 09 December 2005 | Active |
Mr. Gert Huegler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 19, Muenchenerstr., Pullach, Germany, 82049 |
Nature of control | : |
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Date | Category | Description | |
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2020-12-08 | Gazette | Gazette dissolved voluntary. | Download |
2020-09-22 | Gazette | Gazette notice voluntary. | Download |
2020-09-15 | Dissolution | Dissolution application strike off company. | Download |
2020-08-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-14 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-26 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-17 | Accounts | Accounts with accounts type dormant. | Download |
2013-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2012-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2011-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2010-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2010-10-11 | Accounts | Accounts with accounts type dormant. | Download |
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