This company is commonly known as Sysmex Limited. The company was founded 21 years ago and was given the registration number SC247786. The firm's registered office is in EDINBURGH. You can find them at Jordans 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SYSMEX LIMITED |
|---|---|---|
| Company Number | : | SC247786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2003 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Jordans 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Group, Bow Court, Coventry, England, CV5 6SP | Secretary | 26 July 2016 | Active |
| 7 Castle View, Abbey Hill, Netley Abbey, United Kingdom, SO31 5FA | Director | 14 April 2003 | Active |
| Norwood, 1 Crossgatehall, Carberry, Musselburgh, Scotland, EH21 8QA | Secretary | 14 April 2003 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 14 April 2003 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 14 April 2003 | Active |
| Mr William Alistair Mcfadyen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Castle View, Abbey Hill, Netley Abbey, United Kingdom, SO31 5FA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-08-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-31 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-20 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-24 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Officers | Change person director company with change date. | Download |
| 2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Officers | Change person director company with change date. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-08 | Officers | Change person secretary company with change date. | Download |
| 2017-12-08 | Officers | Change person director company with change date. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Officers | Change person director company with change date. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-01 | Officers | Appoint person secretary company with name date. | Download |
| 2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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