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SYSTEMAX COMMUNICATIONS LIMITED

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

This company is commonly known as Systemax Communications Limited. The company was founded 35 years ago and was given the registration number 02384560. The firm's registered office is in BECKENHAM. You can find them at 1 Clock House Road, , Beckenham, Kent. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:SYSTEMAX COMMUNICATIONS LIMITED
Company Number:02384560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1989
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:1 Clock House Road, Beckenham, Kent, England, BR3 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Clockhouse, Clock House Road, Beckenham, England, BR3 4JS

Secretary23 November 2018Active
1, Clock House Road, Beckenham, England, BR3 4JS

Director01 August 2020Active
Unit 7, The Flyers Way, Westerham, TN16 1DE

Secretary-Active
1, Clock House Road, Beckenham, England, BR3 4JS

Director-Active
Unit 7, The Flyers Way, Westerham, TN16 1DE

Director-Active
1, Clock House Road, Beckenham, England, BR3 4JS

Director11 June 2001Active
Unit 7, The Flyers Way, Westerham, TN16 1DE

Director12 January 2018Active

People with Significant Control

Avita Tech Limited
Notified on:23 November 2018
Status:Active
Country of residence:England
Address:1, Clock House Road, Beckenham, England, BR3 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Christopher Matthew Bright
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:1, Clock House Road, Beckenham, England, BR3 4JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lynn Bright
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:1, Clock House Road, Beckenham, England, BR3 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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