UKBizDB.co.uk

SYSTEMEX LLP

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

This company is commonly known as Systemex Llp. The company was founded 18 years ago and was given the registration number OC314592. The firm's registered office is in NORTH HARROW. You can find them at 58 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex. This company's SIC code is None Supplied.

Company Information

Name:SYSTEMEX LLP
Company Number:OC314592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:58 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, England, HA2 7SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member03 October 2012Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member03 October 2012Active
6, St Colman's Park, Newry, Northern Ireland, BT34 2BX

Corporate Llp Designated Member05 May 2017Active
No 35, New Road, Belize City, Belize,

Corporate Llp Designated Member09 August 2005Active
No.35, New Road, Belize City, Belize,

Corporate Llp Designated Member09 August 2005Active

People with Significant Control

Largex Assets L.P.
Notified on:01 September 2017
Status:Active
Country of residence:Northern Ireland
Address:6, St Colman's Park, Newry, Northern Ireland, BT34 2BX
Nature of control:
  • Right to appoint and remove members limited liability partnership

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Address

Change registered office address limited liability partnership with date old address new address.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Address

Default companies house registered office address applied.

Download
2021-10-17Officers

Change corporate member limited liability partnership with name change date.

Download
2021-10-17Officers

Change corporate member limited liability partnership with name change date.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-06-27Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts amended with accounts type total exemption full.

Download
2018-06-17Accounts

Accounts with accounts type total exemption full.

Download
2017-09-06Gazette

Gazette filings brought up to date.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-09-05Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2017-09-05Gazette

Gazette notice compulsory.

Download
2017-05-30Accounts

Accounts with accounts type total exemption full.

Download
2016-06-23Annual return

Annual return limited liability partnership with made up date.

Download

Copyright © 2024. All rights reserved.