SYSOMOS UK LIMITED

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

This company is commonly known as Sysomos Uk Limited. The company was founded 21 years ago and was given the registration number 04641469. The firm's registered office is in SOUTHAMPTON. You can find them at C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	SYSOMOS UK LIMITED
Company Number	:	04641469
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	20 January 2003
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP	Director	15 October 2021	Active
145, Cannon Street, 3rd Floor, London, England, EC4N 5BP	Secretary	10 May 2013	Active
9 Aurora Court, 14 Sunset Avenue, Woodford Green, IG8 0SN	Secretary	28 January 2003	Active
Dauntsey House, 4b Frederick's Place, London, England, EC2R 8AB	Secretary	13 September 2016	Active
5 Squire Gardens, St John's Wood Road, London, NW8 8QH	Secretary	23 July 2004	Active
785 Kingsmere Ave, Newmarket, Canada,	Secretary	22 December 2006	Active
Dauntsey House, 4b Frederick's Place, London, England, EC2R 8AB	Secretary	21 January 2015	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Nominee Secretary	20 January 2003	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Nominee Director	20 January 2003	Active
145, Cannon Street, 3rd Floor, London, England, EC4N 5BP	Director	10 May 2013	Active
9 Aurora Court, 14 Sunset Avenue, Woodford Green, IG8 0SN	Director	28 January 2003	Active
Dauntsey House, 4b Frederick's Place, London, England, EC2R 8AB	Director	22 December 2006	Active
Dauntsey House, 4b Frederick's Place, London, England, EC2R 8AB	Director	13 September 2016	Active
5 Squire Gardens, St John's Wood Road, London, NW8 8QH	Director	20 July 2004	Active
11 Denning Close, London, NW8 9PJ	Director	28 January 2003	Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP	Director	18 May 2018	Active
785 Kingsmere Ave, Newmarket, Canada,	Director	20 July 2004	Active
Dauntsey House, 4b Frederick's Place, London, England, EC2R 8AB	Director	21 January 2015	Active

People with Significant Control

Jorn Lyseggen
Notified on	:	03 April 2018
Status	:	Active
Date of birth	:	December 1968
Nationality	:	Norwegian
Address	:	C/O James Cowper Kreston, The White Building, Southampton, SO15 2NP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

SYSOMOS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement