UKBizDB.co.uk

SYSMEK LIMITED

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

This company is commonly known as Sysmek Limited. The company was founded 19 years ago and was given the registration number 05257101. The firm's registered office is in SANDHURST. You can find them at Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:SYSMEK LIMITED
Company Number:05257101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merryfields, Church Road, Farley Hill, Reading, RG7 1TU

Secretary12 October 2004Active
PO BOX 10667, Prince Fahad Street, Jeddah 21443, Saudi Arabia,

Director12 October 2004Active
Merryfields, Church Road, Farley Hill, Reading, RG7 1TU

Director12 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 October 2004Active

People with Significant Control

Mr Julio Lema
Notified on:30 June 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Sandhurst House, 297 Yorktown Road, Sandhurst, GU47 0QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (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
2024-03-05Gazette

Gazette dissolved compulsory.

Download
2023-12-19Gazette

Gazette notice compulsory.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-31Accounts

Accounts with accounts type total exemption full.

Download
2014-05-14Address

Change registered office address company with date old address.

Download
2013-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-28Address

Change registered office address company with date old address.

Download
2013-07-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.